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Jesse Chenard, CEO at fintech MonetaGo, looks at why the... (more…)
#trade fraud
KOMGO and MITECH formally announce having extended... (more…)
#Komgo#Mitech
The British Business Bank (BBB) has launched an investigation into Covid-19 emergency loan schemes... (more…)
#bank#forum#risk
Kevin Day, CEO, HPD LendScape, does a comprehensive analysis... (more…)
#factoring fraud
The Central Board of Indirect Taxes & Customs (CBIC) proposes to carry out physical... (more…)
#fake invoices#frauds#invoice
Morgan Terigi (MT), CEO and co-founder of Incomlend, shares with TRF News... (more…)
#bank#blockchain#fintechs
Anecdotal evidence suggests that fraud within receivables finance*... (more…)
#BCR Publishing#receivables finance fraud
David Baker, Managing Director, Aronova, discusses the fraud challenges... (more…)
#Aronova
Even with the digitisation of the invoice, fraud remains a rampant problem... (more…)
#invoice digitalisation
As Brexit’s final transition date edges closer... (more…)
Regtech specialist Kompli-Global has launched a new know your customer... (more…)
#compliance#financial services#RegTech
When Credit Agricole SA and HSBC Holdings Plc issued a ... (more…)
#trade finance fraud
We may have just entered the third decade of a new millennium, but 2020 is.. (more…)
#ABN AMRO#blockchain#international