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DP World Trade Finance has partnered with UAE Trade Connect (UTC) to combat invoice fraud across the UAE and revolutionise trade finance locally. The cooperation will allow DP World Trade Finance to use UTCs platform to detect fraud or suspicious...
#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
Last week in a UK Crown Court, three people were convicted of a massive trade finance fraud after a lengthy…
#trade finance fraud
A federal grand jury returned an indictment against a ... (more…)
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