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...a world’s leading source of data and analytics as a service for trade professionals, has announced a partnership with... (more…)
#bank#global trade#risk
Some 66% of UK insurance professionals believe a bad Brexit will... (more…)
#risk#trade#trade credit
Wells Fargo’s CEO and president Timothy J. Sloan will retire from the company, effective June 30, 2019, and ... (more…)
#management#risk#risk management
Business Factors & Finance, a fintech services company operating in the US and Canada, announces... (more…)
#bankruptcy#Commercial Credit#risk
...a provider of decision management and lending automation solutions for lenders, has signed a ... (more…)
#AI#international#management
The Financial Conduct Authority (FCA) has published near-final rules and guidance that will apply in... (more…)
#banks#FCA#international
A new blacklist of non-EU countries alleged to have weak anti-money laundering regimes... (more…)
#anti-money laundering#European Commission#financial institutions
Mark Mandula, CMO of United Capital Funding and Editorial Board Member of trfnews, describes the impact of Brexit on factoring…
#management#Mark Mandula#recession
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
SMEs are at risk of a downturn, according to the latest SME Confidence... (more…)
#financial services#i#recession
The Brazilian central bank will adopt new measures to... (more…)
#anti-money laundering#bank#international
The Philippines is one of the countries in developing Asia where factoring and receivables finance is... (more…)
#bank#receivables#risk
Factoring is an increasingly popular product of banks... (more…)
#bank#factoring regulation#payment terms