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Three indicators can reveal the risk of insolvency for...

Euler Hermes’ new study on European SMEs and midcaps identifies three indicators that can provide... (more…)

#credit risk#insolvencies#insolvency

Receivables Finance Masterclass

Attend this advanced and comprehensive workshop to gain a deeper understanding of the latest receivables purchase structures, risk and legal…

#insurance#receivables#risk


“Regulation for the new era of banking must balance...

A regulatory environment that supports the safe and robust development of the data economy... (more…)

#Deutsche Bank#regulation#risk


KYC compliance costs banks €50m a year

New research from Mitek and Consult Hyperion has revealed that KYC compliance is costing banks €50m a year. The report…

#anti-money laundering#banks#management


Uwe Müller takes over as CCO at Targo Commercial...

Four senior executives left Germany’s Targo Commercial Finance in June... (more…)

#bank#commercial finance#management


IFC invests in Stanbic Bank to support SME growth...

A recent study by the World Bank Group revealed that Zambia’s entrepreneurs have difficulty in... (more…)

#bank#management#risk


Irish smaller businesses not using enough invoice discounting

Most entrepreneurs who run small and medium-sized businesses believe the... (more…)

#Funding Options#invoice#liquidity


Lithuanian factoring company grants microloans with EIF support

...a private lending company in Lithuania, has signed a cooperation agreement with the European Investment Fund (EIF)... (more…)

#bank#EIF#guarantee


Transfix launches carrier payments factoring

Transfix, the New York City-based digital freight brokerage, announced that it is offering a payment factoring service... (more…)

#cash-flow#credit risk#digital


BT and ex-directors to face new action on BT...

A US law firm is to file a new class-action complaint against BT today, naming past senior directors in the…

#leasing#management#risk


Secure Trust Bank finances more than £3bn of customer...

Secure Trust Bank announced a 19.9% increase in its group profit before tax to £18.1m in... (more…)

#bank#business finance#commercial finance


More financial institutions exposed to Camsing SCF fraud

Shockwaves caused by the detention of Camsing Global founder Lo Ching continued spreading through China’s finance sector ... (more…)

#e-commerce#international#invoice

FGI names new business development director

FGI announced that... has joined the firm as business development director... (more…)

#commercial finance#international#risk

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