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risk

Citi announces another alleged fraud at Banamex

CFO reveals details of secondary case, including amounts involved (more…)

#credit risk#risk

On the upcoming AFC meeting

Dmitry Shevchenko, executive director of the Association of Factoring Companies in Russia, tells trfnews about the plan for the upcoming…

#interest#interest rates#management


New credit risk assessment regulations for Mexico

National Banking and Securities Commission introduces new guidelines for factoring companies (more…)

#credit risk#factoring fraud#management


PrimeRevenue participate in Paris, stress importance of funding source...

Supply chain funding platform discusses risk mitigation at ICC SCF Summit (more…)

#bank#international#risk


RiskFactor announces partnership with Future Route

Data extraction technology will now be packaged with risk management solution (more…)

#commercial finance#management#risk


Media coverage

trfnews talks to David Harnasch, co-founder of Pagido, a new service which facilitates the factoring of small invoice amounts for…

#invoice#invoice payment#receivables


AFC welcomes new associate member

Transcapitalbank joins Russian factoring group (more…)

#bank#credit risk#international


Sanctions blamed for fall in international factoring

Factoring association reveals drop in volumes amid growing worries for entire sector (more…)

#banks#international#international factoring


Coface latest group to publish first half results

Credit insurer reveals figures following last month's stock introduction (more…)

#innovation#insurance#management


Kyriba announces results for the first half of 2014

Finance management software firm sees considerable rise in client bookings (more…)

#bank#cloud#management


E-invoice document checking software launched

DOC.pilot tool for handling PDFs announced by fidis (more…)

#assignment#bank#invoice


World Bank loans USD250million for Islamic finance and factoring...

Innovative Access to Finance Project aims to improve access to long-term Islamic finance and factoring for Turkish SMEs (more…)

#bank#guarantee#risk

Finacity begin Latin American expansion with key appointment

New focus on the region, with particular emphasis on Brazil, to be spearheaded by experienced structured finance specialist (more…)

#receivables#receivables financing#risk

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