No products in the basket.
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…)
#trade fraud
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
Trade credit insurer Atradius is warning businesses to be vigilant after seeing a rise in fraud during ... (more…)
#Atradius
Dror Shapira, the author of this article, is co-founder and... (more…)
#Dror Shapira
Fraud is always having an important impact on receivables finance industry... (more…)
#frauds
Shockwaves caused by the detention of Camsing Global founder Lo Ching continued spreading through China’s finance sector ... (more…)
#e-commerce#international#invoice
Noah Holdings Ltd., one of China’s largest wealth managers, levied accusations of fraud against... (more…)
#accounts payable#bank#frauds
The FBR (Federal Board of Review) has proposed disallowing invoices which do not have... (more…)
#Bill#international#invoice