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Lenvi Riskfactor, the leading provider of risk management software for the receivables finance industry, today announces the launch of its 2023 European Fraud Readiness Report. The report reveals a detailed picture of how fraud has affected receivables finance lenders in...
#Ahmed Amin#Lenvi#Lenvi Riskfactor
The Monetary Authority of Singapore (MAS) today announced the successful conclusion of phase one of Project MindForge [1] which seeks…
#AI#Monetary Authority of Singapore#risk
Altriarch Specialty Finance Fund, LP (Altriarch), a leading private credit manager based in Charleston, South Carolina, recently provided US$43.5m in committed…
#financial services#interest rates#management
The African Export-Import Bank (Afreximbank) has launched in Accra its wholly owned insurance management services subsidiary, AFREXInsure, with a commitment to…
#bank#management#risk
Mitigram, the leading digital platform in global trade financing, today announces it has secured an additional US$11m from its latest…
#digital#risk#trade
This session will examine agile partnerships that tell the whole story of real transactions from the perspective of the asset…
#40Seas#Federico Avellán Borgmeyer#fintechs
MLABS Systems Berhad (MLABS), a Malaysian technology company, plans to include factoring and related business activities into its offer. The…
#digital#factoring industry#risk
Nine out of ten companies have suffered a political risk loss in the past year, transforming Political Risk from a…
#political risk#risk#wtw
ITFA, the Global Trade Finance Industry body, is announcing the creation of ... (more…)
#fintechs#MonetaGo#risk
ICC UAE announces the 2nd edition of Global Trade Facilitation Summit 2023... (more…)
#emerging markets#exporters#risk
Michael Bickers welcomes a new fintech player - 40Seas, a cross border trade finance platform. With the US$11m seeding finance…
#40Seas#Igor Zaks#risk
In enhancing international cross border capability for the bank, HFC Bank entered into an agreement with... (more…)
#bank#international#risk
SCHUMANN, a leading risk management advisor for trade credit and surety business... (more…)
#risk#SCHUMANN