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...has selected NICE Actimize to implement a unified financial crime platform initially focused on boosting anti-money laundering and customer due diligence solutions... (more…)
#anti-money laundering#bank#financial services
Piraeus Bank SA, in conjunction with Piraeus Bank Romania (together “the Bank”), have completed the sale of a portfolio of…
#bank#risk
Only a quarter (26 per cent) of small- and medium-sized enterprises (SMEs) think their high street bank... (more…)
#bank#risk#small businesses
Almost three quarters (72 per cent) of small- and medium-sized enterprises (SMEs) think the UK is a great place to...…
#cash-flow#risk#small business
UPS Capital, a subsidiary of UPS®, today announced expansion of the UPS Capital Cargo Finance® service with new options on…
#cash-flow#interest rates#invoice
The rules are aimed at tackling "disorder" in the banking sector, including the abuse of rights by major shareholders... (more…)
#bank#management#regulation
Business finance company...has outperformed fellow peer-to-peer lenders achieving 3-year net returns of... (more…)
#bank#business finance#investment
For countries wanting to enable Islamic finance within their borders, a key requirement is tax legislation to provide for... (more…)
#cash-flow#interest rate#Paid
Svensk & Company announces the official launch of Trade Credit Underwriters... (more…)
#exporters#global trade#political risk
The insurer has already secured the purchase of... (more…)
#Allianz#management#risk
According to the latest statistics of Bank Al-Maghrib, the declining trend was accentuated in 2017 when the drop in... (more…)
#alternative financing#bank#payment terms
Jane Hennessy, head of external alliances at of G2 Web Services talks about the growing need for reputation management... (more…)
#bank#financial institution#management
Alternative small business lender... is adding a new product to its offering built on... (more…)
#invoice#risk#small business