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Finastra, a global leader in financial services software, today announced its partnership with FraudAverse, a global leader in financial crime prevention and fraud detection. The collaboration brings an advanced, AI-driven fraud prevention solution to Finastra’s Financial Messaging customers, delivering real-time...
#fraud
As private credit markets grapple with renewed scrutiny following recent bankruptcies and liquidity concerns, a new study from the Secured…
Continuation of Part 2 Mark Mandula, Chief Learning Officer, BCR Learning and Senior Vice President, United Capital Funding, explores why…
#receivables finance
Queensland resident Brent Young faced the Brisbane Magistrates Court on 21 November 2025, where he was formally confronted with allegations…
#ASIC#Brent Young#factoring
SIDBI (Small Industries Development Bank of India) has partnered with MonetaGo to deploy its globally proven digital public infrastructure solution…
#fraud#MonetaGo#SIDBI
BlackRock’s private-credit division, alongside a group of global lenders, has launched legal proceedings in the United States to recover more…
#BlackRock#fraud#HPS
Carriox Capital II LLC (Carriox), a New York-based receivables-financing company has filed for Chapter 11 bankruptcy protection. Court filings showed…
#Carriox#Chapter 11#fraud
On November 4, the Sanctions Commission of France’s Financial Markets Authority (AMF) issued nearly €6m in fines. These penalties target…
#fraud#receivables securitisation
Unimarket, a leading provider of spend management solutions, in partnership with Finexio, is excited to announce the launch of the…
#Finexio#payment fraud#Unimarket
UK Finance today releases its 2024 annual fraud report, detailing the amount its members reported as stolen through payment fraud…
#AI#bank#financial services
Basware, a global leader in AP automation and invoice processing, has introduced AP Protect, an AI-powered solution that empowers finance teams…
#accounts payable#AI#invoice
CODIX, a global software provider, has entered a strategic partnership with Lenvi, a fintech specialising in B2B consumer and commercial…
#CODIX#Lenvi#risk management
Lenvi Riskfactor, the leading provider of risk management software for the receivables finance industry, today announces the launch of its…
#Ahmed Amin#Lenvi#Lenvi Riskfactor