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On VTB Factoring’s record breaking transaction with Gazprom

Dmitry Shevchenko, executive director of the Association of Factoring Companies in Russia, talks to trfnews about what VTB and Gazprom's RUB13billion factoring transaction means for the industry. (more…)

#assignment#factoring industry#interest

Freight payment solution firm relaunches credit programme

PayCargo engaging new supply chain finance platform for product revamp (more…)

#cash-flow#invoice#risk


MarketInvoice study reveals late payment levels amongst blue chip...

Study of 6,000 invoices shows how often big buyers are late in paying smaller suppliers (more…)

#accounts payable#invoice#late payment


Factoring arm of public bank selects fidis automation software

S-Factoring to employ FACT.pilot software following high profile selection procedure (more…)

#bank#invoice#risk


Dell Financial Services launches in South Africa and Namibia

Computer company's in-house financier to fund IT investment and offer support along supply chain (more…)

#financial services#risk#small businesses


Landmark single deal for UK alternative finance

First non-property peer-to-peer loan to top GBP1million (more…)

#bank#funding#receivables


Supply chain finance solution for global distribution firm

Electrical supplies distributor implements PrimeRevenue platform (more…)

#management#risk#supplier finance


Neurosoft move into Italian factoring market

Proxima+ software to be implemented at Salento Mutui (more…)

#anti-money laundering#international#Italian factoring


Axe falls on 11 in Banamex aftermath

Senior executives amongst those fired for failing to prevent USD400million fraud (more…)

#bank#international#risk


Stricter regulations to be enforced in wake of Banamex...

CNBV to introduce more stringent procedures for lax banks by Q4 (more…)

#bank#banks#Paid


On detecting and combating fraud

Aaron Hughes, Account Director, RiskFactor Solutions, talks about how lenders can detect and combat fraud, following a string of high…

#asset-based lender#frauds#management


New emerging markets indentified

Ten new emerging markets include four African states (more…)

#emerging markets#exports#risk

Indian SMEs to get their own NAFINSA

The Reserve Bank of India releases concept paper on trade receivables and credit exchange (more…)

#bank#receivables#risk

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