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Unloq has embedded MonetaGo's Secure Financing technology into its trade and supply-chain finance workflows, introducing cross-institutional screening designed to identify potentially duplicated receivables before financing is advanced. The integration directly targets one of the most difficult fraud risks in receivables...
#duplicate financing#Fraud Prevention#invoice fraud
Afreximbank and the East African Business Council have signed an agency agreement designed to connect companies across East Africa to…
#AfCFTA#Afreximbank#Africa Trade Gateway
FCI has appointed Betül Kurtuluş as Secretary General, placing a factoring industry veteran with more than three decades of experience…
#appointments#Betül Kurtuluş#factoring
Trafigura has closed approximately US$4.4bn of syndicated revolving and term-loan facilities after strong demand allowed the commodities trader to increase…
#commodities#commodity finance#liquidity
Gateway Trade Funding has closed a US$1.5m purchase order finance facility for a California food importer, providing funding to pay…
#food imports#Gateway Trade Funding#purchase order finance
CODIX has established a subsidiary in Saudi Arabia, expanding its Middle East presence as the commercial and asset finance technology…
#asset finance#AstroLabs#banking technology
HSBC has deployed an AI-powered document-checking system across its trade-finance operations in the UK, Hong Kong and United Arab Emirates,…
#artificial intelligence#documentary trade#Hong Kong
Renminbi cross-border receipts and payments linked to trade-finance business reached RMB714.9bn, approximately US$106.5bn at 25 September exchange rates, during the…
#China#corporate treasury#cross-border payments
The Export-Import Bank of the United States has issued a non-binding indicative term sheet for up to US$6bn of financing…
#Argentina LNG#Eni#export credit
German secondary-metals supplier Metycle has secured a US$150m credit facility from Rivonia Road Capital to finance transactions across the full…
#aluminium#commodity finance#copper
Radiant World has disclosed US$870m outstanding to six creditors that financed its receivables, providing the first comprehensive public account of…
#commodity finance#credit risk#Deutsche Bank
African Export-Import Bank has agreed a US$500m Global Credit Facility with the Africa Trading and Distribution Company, creating a working-capital…
#AfCFTA#Afreximbank#ATDC
Commerzbank has completed its first letter-of-credit transaction using full electronic presentation of trade documents, working with Lloyds and Enigio on…
#Commerzbank#digital trade#Enigio