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US company partners Irish software firm to offer integration...

...has announced the partnership with ... to offer integration of risk relevant data into the Know Your Customer... (more…)

#anti-money laundering#banks#management

Securitization of receivables in Brazil – an alternative for...

Due to the current economic situation in Brazil, companies - motivated by the expensive credit or even lack of credit…

#assignment#cash-flow#receivables


Malaysian SMEs urged to leverage on BNM SME fund

Local small and medium enterprises (SMEs) are urged to leverage on Bank Negara Malaysia... (more…)

#bank#risk#SME financing


Digital currencies to influence money laundering and cybercrime in...

A new policy document has been released by the UK government’s economic... (more…)

#digital#Paid#risk


Ultimate Finance to support SMEs with new finance product

Ultimate Finance has launched a... product to help SMEs... (more…)

#funding#risk#small businesses


BTS teams up with AI provider to improve freight...

Bibby Transportation Finance (BTS) is turning to automation and artificial intelligence (AI) to speed up the process to pay truck…

#AI#artificial intelligence#invoice


US Startup raises US$110m funding to expand into SCF

...confirmed it had raised US$110 million in Series C funding, bringing its... (more…)

#blockchain#digital#Maersk


Credit insurance services launched in Costa Rica

Joint venture trade credit insurer...has launched in Costa Rica... (more…)

#management#risk#risk management


US SCF platform provider announces SAP NetWeaver certification

... the provider of working capital finance solutions, has announced that... (more…)

#risk#SCF platform#supply chain finance


Insurance company gets license for issuing trade credit insurance...

...the specialty property and casualty insurer, is pleased to announce that... (more…)

#international#risk#trade


US Wells Fargo Capital Finance names new head of...

...will be working closely with clients to offer working capital solutions that address the financing needs of... (more…)

#cash-flow#international#risk


German factoring company names new General Manager

On September 1, 2017, the graduate businesswoman and trained auditor,... (more…)

#abcfinance#bank#financial services

ABL Trap challenges practitioners in retail insolvencies in US

An asset based loan (“ABL”) is often the financing of choice for retail borrowers – and for good reason. In…

#American Express#cash-flow#insolvencies

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