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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…)
#factoring fraud
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
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…)
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