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Allegations linked to First Brands are raising fresh concerns about how risk is managed across receivables finance structures, particularly in the US factoring market. At the core of the issue is the reliability of underlying invoices. Factoring depends on receivables...
#factoring#First Brands#fraud
Finastra, a global leader in financial services software, today announced its partnership with FraudAverse, a global leader in financial crime…
#fraud
As private credit markets grapple with renewed scrutiny following recent bankruptcies and liquidity concerns, a new study from the Secured…
Investors have filed a lawsuit against Jefferies Financial Group Inc. and its affiliates, alleging they were misled into putting money…
Two and Signicat, two Norwegian fintechs, partner to solve a problem that has blocked the growth of B2B e-commerce: proving,…
The National Crime Agency (NCA) and NatWest Group have launched a joint awareness campaign targeting accounts payable teams and finance…
The US Securities and Exchange Commission (SEC) has announced charges against Srinivas Koneru, founder and former owner of Triterras Fintech…
Queensland resident Brent Young faced the Brisbane Magistrates Court on 21 November 2025, where he was formally confronted with allegations…
#ASIC#Brent Young#factoring
SIDBI (Small Industries Development Bank of India) has partnered with MonetaGo to deploy its globally proven digital public infrastructure solution…
#fraud#MonetaGo#SIDBI
SPONSORED ARTICLE In an era where fintech promises frictionless trade and AI-powered platforms scan contracts in milliseconds, it’s tempting to…
#fraud#Michelle Guile#Recovery Advisors
BlackRock’s private-credit division, alongside a group of global lenders, has launched legal proceedings in the United States to recover more…
#BlackRock#fraud#HPS
Carriox Capital II LLC (Carriox), a New York-based receivables-financing company has filed for Chapter 11 bankruptcy protection. Court filings showed…
#Carriox#Chapter 11#fraud
Continuation from Part 1 Risks and Threats in a Data-Saturated World The other side of the data boom is an…
#AI#cybersecurity#data privacy