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Data quality is becoming a critical issue for factoring and supply chain finance providers as automation and artificial intelligence take a larger role in credit decisions, risk management and operational processes. In this specialist article, Raško Perić, Marketing Manager at...
#AI#artificial intelligence#automation
Fraud attempts became fewer but substantially more valuable during the 2026 World Cup, with the average value of a blocked…
#account takeover#AML#betting
New expert perspectives connect artificial intelligence, data quality, fraud prevention, market infrastructure and policy-led growth The specialist articles in the…
#artificial intelligence#data quality#factoring
Frankfurt International Bank has selected FIS Treasury & Risk Manager – Quantum Cloud Edition as its core treasury and risk…
#banking technology#export finance#FIS
For years, receivables finance was primarily viewed as a liquidity product. Businesses sold or financed invoices to improve cash flow,…
#export finance#factoring#invoice finance
The Financial Conduct Authority has warned financial institutions that sanctions compliance remains an area of significant supervisory focus, as geopolitical…
#compliance#FCA#risk management
Recent high-profile failures are prompting renewed scrutiny of receivables finance structures, with market participants placing greater emphasis on risk management…
#ABL#factoring#receivables finance
Trade credit insurers are becoming more selective in their risk appetite as insolvency pressures continue to affect businesses across key…
#credit risk#factoring#insurers
Data quality is moving higher up the agenda for factoring and supply chain finance providers as firms increase their use…
#ABL#AI in finance#asset based lending
David Raw, Managing Director of Commercial Finance at UK Finance, shared insights from a roundtable discussion on cybersecurity, resilience and…
#AI#asset based lending#cybersecurity
iFabric Corp. today announced that it has secured a new $2.5m trade finance facility with Ebury Partners Canada Ltd. (“Ebury’’).…
#Ebury#Hilton Price#iFabric Corp
efcom gmbh and risklytics GmbH signed a partnership agreement. The aim of the partnership is to complement each other within…
#Efcom#factoring#partnership
Paul Bower, Director at FGI Technology explains why collaborating with risk specialists and harnessing technology provides the solution to the…
#age of data#coss border trade#FGI