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Partnership to simplify AML and KYC screening

...a provider of decision management and lending automation solutions for lenders, has signed a ... (more…)

#AI#international#management

Originate-and-distribute trade finance model can close trade finance gap

The Trade Finance Distribution (TFD) Initiative – an industry-led initiative to make trade finance an investable asset class... (more…)

#bank#international#International Trade


UK peer-to-peer lending association reports 2018 results

P2PFA platforms facilitated loans worth nearly... (more…)

#funding#P2PFA#platforms


British Business Bank supports small businesses

With bank loans becoming harder to obtain for some small businesses, what are the options available for... (more…)

#alternative lending#bank#invoice


Fintech impacts finance industry

Fintech is not a product or an app rather... (more…)

#anti-money laundering#bank#platforms


How artificial intelligence-backed fintechs are solving working capital woes...

While traditionally the market has been limited to funding and optimising working capital... (more…)

#blockchain#invoice#platforms


How fintechs can use non-banks for supply chain finance

David Gustin, the chief strategy officer for The Interface Financial Group... (more…)

#bank#fintechs#invoice


Invoice finance supports Singaporean economy

Small and medium-sized enterprises or SMEs are the driving force behind... (more…)

#alternative financing#bank#invoice


Alternative & Receivables Finance Forum

Alternative & Receivables Finance Forum tracks the transformation of receivables and invoice finance; showcasing the most successful new entrants to the…

#alternative financing#alternative lending#blockchain


Can Amazon, Apple, other mass data holders create disruption...

Lionel Taylor and John Bugeja, founders of Trade Advisory Network, a specialist consulting firm in... (more…)

#Amazon#bank#platforms


Are supply chain finance disruptors really a threat?

The interest being shown by data-centric companies like Amazon and Apple in the financial services market may wane if economic…

#Amazon#bank#financial services


Sterling Bancorp to acquire asset-based business from US bank

Sterling Bancorp, through its principal subsidiary, Sterling National Bank, announced that... (more…)

#bank#commercial finance#commercial lending

Standard Chartered completes its first blockchain-enabled cross-border SCF in...

Standard Chartered Bank (the Bank) announced the completion of its first blockchain-enabled cross-border trade transaction in... (more…)

#bank#blockchain#guarantees

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