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Lenvi, a leading provider of commercial lending technology, has partnered with QUALCO, a top provider of advanced software solutions for receivables and supply chain finance. This collaboration integrates Lenvi Riskfactor into the QUALCO ProximaPlus platform, equipping lenders with advanced fraud detection, real-time risk insights,...
#Fraud Prevention#Lenvi Riskfactor#Qualco
MonetaGo, a global leader in fraud prevention technology for financial institutions, is pleased to announce that Mr. Kalyan Basu has…
#Fraud Prevention#Managerial Appointment#MonetaGo
UK joins the first global digital trade agreement negotiated under the World Trade Organization. The UK and 90 other countries…
#digital trade#Fraud Prevention#WTO
MonetaGo, a provider of global trade finance fraud prevention solutions, is adding Robyn Dittrich, David Rutter and Arnau Porto as…
#Fraud Prevention#Managerial Appointments#MonetaGo
Financial technology solutions provider MonetaGo has announced a new partnership with financial services digital transformation firm Tesselate. MonetaGo’s Secure Financing…
#digitalisation#digitisation#financial services
MonetaGo, the world’s leading provider of best-in-class fraud detection and prevention solutions for trade finance, has selected Lloyd’s List Intelligence…
#fraud detection#Fraud Prevention
United Arab Bank (UAB) has announced that it has joined UAE Trade Connect (UTC) as an official member.UTC, the fintech…
#blockchain#digitalisation#Fraud Prevention
Fraud is, unfortunately, an ongoing issue within the factoring industry. When it comes to Blockchain, well it’s difficult to judge…
#blockchain#factoring industry#Fraud Prevention
CIFAS is the UK's fraud prevention service with over 240 member organisations spread across banking, credit cards, asset finance, insurance, factoring (more…)
#Fraud Prevention#frauds#insurance
The 240 member organisations of CIFAS, the UK fraud prevention service established by credit lenders in 1988, will soon be…
#economy#Fraud Prevention#UK economy
Go to Corporate Restructuring practitioner gives fraud prevention advice.
#Fraud Prevention