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Financial technology solutions provider MonetaGo has announced a new partnership with financial services digital transformation firm Tesselate. MonetaGo’s Secure Financing system will integrate with Teselate’s hive.t, the marketplace that promotes interoperability, providing financial institutions with the ability to detect and...
#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