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Last week in a UK Crown Court, three people were convicted of a massive trade finance fraud after a lengthy international investigation led by the UK’s Serious Fraud Office (SFO). The three defendants, Nasser Alaghband, Melis Erda and Louise Worsell,...
#trade finance fraud
A federal grand jury returned an indictment against a ... (more…)
#factoring fraud
SWIFT and MonetaGo have achieved an important milestone in the global fight against fraud and duplicate financing... (more…)
#MonetaGo#receivables finance fraud
As the incidence of fraud increases in the US and UK, finance teams look ill equipped to deal with it.…
#digitisation#international#invoice
Kevin Day, CEO of Lendscape discusses the relationship between trust, data and user experiences in his article for the World Factoring…
#COVID-19#Lendscape#open banking
Channel, an alternative investment fund manager, is launching its new fintech branch, Channel Digital Europe based in the Netherlands. The…
#channel
The European Banking Authority (EBA) has adopted a decision on the reporting by ... (more…)
#European banking Authority
Surecomp® today announced it is providing a new solution based on advanced cryptographic technology... (more…)
#duplicate financing fraud
MonetaGo, a financial technology solutions provider, today announced a new platform... (more…)
#MonetaGo
Westpac is suing a financial firm, Forum Finance, run by a Sydney football... (more…)
#invoice finance fraud#Westpac
The BOT (Bank of Thailand) has created a database to... (more…)
Surecomp®, a leading provider of global trade finance solutions for banks and corporates, today announced... (more…)
#AI#bank#guarantees
Jesse Chenard, CEO at fintech MonetaGo, looks at why the risk of invoice fraud is... (more…)
#blockchain#digital#digitisation