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risk management

Receivables finance faces renewed scrutiny after recent failures

Recent high-profile failures are prompting renewed scrutiny of receivables finance structures, with market participants placing greater emphasis on risk management and collateral verification. The collapse of companies reliant on receivables-backed funding has highlighted potential vulnerabilities in areas such as invoice...

#ABL#factoring#receivables finance

Trade credit insurers tighten risk appetite as insolvency pressures...

Trade credit insurers are becoming more selective in their risk appetite as insolvency pressures continue to affect businesses across key…

#credit risk#factoring#insurers


Why data quality is becoming more important in factoring...

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


AI and Cybersecurity: Why Lenders Need a Holistic Approach...

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 secures new $2.5m trade finance facility

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 and risklytics sign strategic partnership

efcom gmbh and risklytics GmbH signed a partnership agreement. The aim of the partnership is to complement each other within…

#Efcom#factoring#partnership


WFY’25: Futureproofing risk management in the age of data

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


Mandula Moments: Risks and opportunities in an AI-driven world...

Continuation from Part 4 Data Security: Safeguarding Data from Theft and Abuse With valuable data everywhere, security is a paramount…

#breaches#cyber attacks#data security


WFY’25: Preventing factoring fraud through workflow automation

Dr. Wolfgang Goldammer, Managing Director of e-trusco GmbH, explains in his article included in the World Factoring Yearbook 2025 (WFY'25)…

#factoring#fraud detection#receivables finance


Converse Bank strengthens trade finance through IFC partnership

Converse Bank has entered a significant new phase in its international operations by securing a trade finance line from the…

#Converse Bank#IFC#International Trade


WTW acquires Global Commercial Credit

WTW, a leading global advisory, broking, and solutions company, announced the acquisition of Global Commercial Credit, LLC (GCC) into Willis,…

#Evan Freely#Global Commercial Credit#risk management


HSBC: 61% of finance leaders say AI will transform...

Nearly two out of three (61 per cent) finance leaders expect AI tools to become increasingly integral to their risk…

#Accenture#AI#HSBC

QUALCO Integrates Lenvi Riskfactor to strengthen risk monitoring

Lenvi, a leading provider of commercial lending technology, has partnered with QUALCO, a top provider of advanced software solutions for…

#Fraud Prevention#Lenvi Riskfactor#Qualco

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