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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

FCA confirms proposals in the event of a no-deal...

The Financial Conduct Authority (FCA) has published near-final rules and guidance that will apply in... (more…)

#banks#FCA#international


EU extends money laundering blacklist

A new blacklist of non-EU countries alleged to have weak anti-money laundering regimes... (more…)

#anti-money laundering#European Commission#financial institutions


3 years later: Brexit and the factoring industry

Mark Mandula, CMO of United Capital Funding and Editorial Board Member of trfnews, describes the impact of Brexit on factoring…

#management#Mark Mandula#recession


Euler Hermes survey: CFOs concerned about risky business escalation...

Nearly 75% of CFOs are at least moderately concerned about the risks they might face in the next 12 months...…

#cash-flow#digital#payment terms


​​​​​​​Brexit linked downturn looms for SMEs as sales fall...

SMEs are at risk of a downturn, according to the latest SME Confidence... (more…)

#financial services#i#recession


Brazil to step up fight against money laundering

The Brazilian central bank will adopt new measures to... (more…)

#anti-money laundering#bank#international


Factoring as funding option for SMEs in Philippines

The Philippines is one of the countries in developing Asia where factoring and receivables finance is... (more…)

#bank#receivables#risk


Hungarian new factoring regulation impacts factors and clients

Factoring is an increasingly popular product of banks... (more…)

#bank#factoring regulation#payment terms


UK invoice financing platform provider unveils 2019 plans 

Ethereum-based invoice financing platform ... has revealed its plans for 2019... (more…)

#credit reports#discounting platform#invoice


Contagion risk and his impact on network finance

David Gustin Chief Strategy Officer for The Interface Financial Group is discussing... (more…)

#invoice#purchase order#receivables


US ABL provider names new Executive Vice President and...

...announced today that ... has been promoted to Executive Vice President and Chief Credit Officer... (more…)

#bank#financial services#risk

The Bank of East Asia boosts trade finance capabilities

The Bank of East Asia has extended its partnership with... (more…)

#bank#digital#Finastra

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