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"The advent of fintech has bought a fresh dynamic to lending allowing borrowers to access cash quickly... (more…)
#invoice finance fraud
As new compliance rules loom – GDPR and CDD – new acronyms (and mandates) make companies scramble to get to…
#bank#frauds#invoice
India today is a leader in blockchain innovation and experimentation. With a strong community of innovators at home, foreign fintechs’…
Of all the purported benefits of blockchain, iron-clad security may be the most lauded, with much of the proliferation of…
#anti-money laundering#blockchain#factoring fraud
A Rhode Island jewellery distributor who admitted to orchestrating a long-running fraud scheme that defrauded a debtor finance company... (more…)
#factoring fraud
After years of announcements regarding blockchain proofs of concept and pilots, a first successful enterprise grade deployment that includes multiple…
#bank#blockchain#interest rates
British businesses lost over €40 million last year due to fraud committed by... (more…)
#blockchain#invoice management
A new blockchain-based solution has been launched with the aim of stopping the... (more…)
#bank#blockchain#invoice
The Providence Fund and its manager, Providence Investment Management International Limited (PIMIL), were put into... (more…)
#Deloitte#financial services#international
An owner of a trucking company was sentenced to more than four years in prison for defrauding a factoring company…
#factoring fraud#receivables
Fraud is an ongoing issue in receivables finance, the widely reported fraud case with BT Italia being only one of…
A new IT solution detects indication of possible forged invoices and factoring fraudsters to prevent millions of Euros being lost…
#assignment#bank#banks
Deloitte, a leading professional services firm, is involved in a scandal that has already cost them... (more…)
#bank#conference#financial services