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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, 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
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
Business fraud is globally on the rise. In the UK this has prompted the insurer Allianz Trade to launch a…
#Allianz Trade
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 gmbh (Germany) and MonetaGo (USA) have signed a partnership agreement... (more…)
#Efcom#MonetaGo
ITFA, the Global Trade Finance Industry body, is announcing the creation of ... (more…)
#fintechs#MonetaGo#risk
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 (UAB) has announced that it has joined UAE Trade Connect (UTC) as an official member.UTC, the fintech…
#blockchain#digitalisation#Fraud Prevention