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fraud

Ukraine passes new factoring law

On June 3, the Verkhovna Rada (the parliament of Ukraine) approved new legislation aimed at overhauling the regulation of factoring services in Ukraine. The law, which passed its second reading with the support of 242 MPs, is designed to bring...

#factoring law#factoring services#fraud

MonetaGo teams with Oracle to deliver increased fraud prevention

MonetaGo, a leading global provider of fraud prevention technology, today announced it will collaborate with Oracle Financial Services to make…

#fraud#Neil Shonhard#Sovan Shatpathy


AMF issues €6m fines in securitisation fund fraud

On November 4, the Sanctions Commission of France’s Financial Markets Authority (AMF) issued nearly €6m in fines. These penalties target…

#fraud#receivables securitisation


Finastra: Institutions must reimagine banking through innovative technology and...

To keep pace in 2025, institutions must reimagine banking through innovative technology and ecosystems. Siobhan Byron (pictured), EVP, Universal Banking…

#cybercrime#Finastra#fraud

WFY’24: Strengthening fraud detection in factoring

In an era marked by economic uncertainty, the threat of fraud looms large over the financial landscape, said Kevin Day,…

#fraud#Kevin Day#Lendscape

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