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FactorFox Software has onboarded 107 existing customers into the testing environment of its new artificial intelligence-based factoring platform, with the first customers now operating in production. The development, announced on 19 October, marks a measurable stage in the company's transition...
#artificial intelligence#digital factoring#FactorFox AI
A trade-finance fund managed by Jefferies-linked Point Bonita Capital has alleged that documents supporting almost US$900m of iron ore receivables…
#commodity finance#Glencore#invoice verification
Bahrain's National Bank of Bahrain (NBB) has become the first participating bank and anchor banking partner in the country's Trade…
#Bahrain FinTech Bay#BENEFIT#digital trade infrastructure
Iridium Credit has raised US$3m to expand an invoice-verification platform designed to help factoring companies check entire receivables portfolios rather…
#accounts receivable#Anthony Eden#debtor confirmation
A Singapore High Court judge has questioned the reliability and recoverability of more than US$1bn of trade receivables claimed by…
#commodity finance#credit risk#Glencore
Radiant World has disclosed US$870m outstanding to six creditors that financed its receivables, providing the first comprehensive public account of…
#commodity finance#credit risk#Deutsche Bank
Glencore has suspended the executive responsible for its iron ore trading business as its dispute with Singapore commodity trader Radiant…
Mizuho Bank provided about US$100m of credit to Singapore iron ore trader Radiant World in June against invoices purportedly relating…
#Allianz Trade#commodity finance#Glencore
POSCO International America has completed a trade-finance transaction that converted real trade receivables into tokenised digital assets after invoices and…
#Avalanche#blockchain#digital trade
By Igor Zaks, CFA – President, Tenzor Ltd. In the 2022 World Supply Chain Finance Report, I wrote that the Greensill…
#First Brands#Greensill#invoice verification
The UK government has confirmed that VAT invoices will have to be issued in a prescribed electronic format from April…
#e-invoicing#factoring technology#HMRC
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
Kapwork has introduced Kapwork Verify, an automated invoice verification platform that helps Factors deploy capital faster, reduce risk, and cut…
#invoice verification#kapwork#Verify