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European business lenders forecast spiralling fraud rates to continue...

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

MAS partners industry to develop generative AI risk framework...

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 provided US$43.5m to US factoring...

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


Afreximbank launches insurance subsidiary to support intra-African trade

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


Digital trade finance platform Mitigram raises US$11m new funding

Mitigram, the leading digital platform in global trade financing, today announces it has secured an additional US$11m from its latest…

#digital#risk#trade


RFIx23 panel session: End-to-end integrated solutions – are we...

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


Malysian MLABS plans to launch factoring business in order...

MLABS Systems Berhad (MLABS), a Malaysian technology company, plans to include factoring and related business activities into its offer. The…

#digital#factoring industry#risk


Political Risk loss frequency surges, WTW reports

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 sets up Fraud Prevention Working Group

ITFA, the Global Trade Finance Industry body, is announcing the creation of ... (more…)

#fintechs#MonetaGo#risk


ICC to hold 2nd edition of the Global Trade...

ICC UAE announces the 2nd edition of Global Trade Facilitation Summit 2023... (more…)

#emerging markets#exporters#risk


Igor Zaks, 40Seas

Michael Bickers welcomes a new fintech player - 40Seas, a cross border trade finance platform. With the US$11m seeding finance…

#40Seas#Igor Zaks#risk


HFC Bank partners with IFC for Global Trade Finance...

In enhancing international cross border capability for the bank, HFC Bank entered into an agreement with... (more…)

#bank#international#risk

SCHUMANN annual conference underlines the importance of technology in...

SCHUMANN, a leading risk management advisor for trade credit and surety business... (more…)

#risk#SCHUMANN

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