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fraud

AMF issues €6m fines in securitisation fund fraud

On November 4, the Sanctions Commission of France’s Financial Markets Authority (AMF) issued nearly €6m in fines. These penalties target multiple parties involved in the collapse of Smart Tréso, a securitisation mutual fund (FCT) that fell victim to fraud through...

#fraud#receivables securitisation

Unimarket to combat payment fraud in partnership with Finexio

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: Fraud remains a major problem as over...

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 unveils AI-powered solution to protect businesses from fraud...

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 partners with Lenvi to combat fraud 

CODIX, a global software provider, has entered a strategic partnership with Lenvi, a fintech specialising in B2B consumer and commercial…

#CODIX#Lenvi#risk management


European business lenders forecast spiralling fraud rates to continue...

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


DP World Trade Finance joins UTC platform to combat...

DP World Trade Finance has partnered with UAE Trade Connect (UTC) to combat invoice fraud across the UAE and revolutionise…

#DP World Trade Finance#UAE Trade Connect


UK Business Fraud Insurance gets a boost

Business fraud is globally on the rise. In the UK this has prompted the insurer Allianz Trade to launch a…

#Allianz Trade


US small business lending fraud escalates, new study reveals

LexisNexis® Risk Solutions released its latest Small and Midsize Business (SMB) Lending Fraud Study. Based on a survey of lenders,…

#SMB lending#SME lending


efcom and MonetaGo sign partnership to prevent fraud

efcom gmbh (Germany) and MonetaGo (USA) have signed a partnership agreement... (more…)

#Efcom#MonetaGo


ITFA sets up Fraud Prevention Working Group

ITFA, the Global Trade Finance Industry body, is announcing the creation of ... (more…)

#fintechs#MonetaGo#risk


Another factoring fraud by mimicry

Fraudsters use no end of deceits to cloak their nefarious wheezes. One of these is to use a company name…

#factoring fraud

United Arab Bank joins UAE Trade Connect to combat...

United Arab Bank (UAB) has announced that it has joined UAE Trade Connect (UTC) as an official member.UTC, the fintech…

#blockchain#digitalisation#Fraud Prevention

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