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FG Capital Advisors, a corporate finance advisory firm headquartered in New York, has announced the expansion of its private trade finance platform. The platform is designed to structure, underwrite, and privately place trade and working-capital facilities, supporting independent sponsors and...
#trade finance
In advance of RFIx' 22 event, EQ Riskfactor spoke to TRF News about key priorities... (more…)
#risk
The Department of Economic Development (DED) has partnered with the... (more…)
#blockchain
Regtech specialist Kompli-Global has launched a new know your customer... (more…)
#compliance#financial services#RegTech
Equifax has entered into a strategic partnership with UK-based HooYu, an identity confirmation and fraud investigation regtech company, to expand its range…
#Equifax
The Steering Committee on fintech in India has submitted its report to the... (more…)
#anti-money laundering#bank#financial services
New research from Mitek and Consult Hyperion has revealed that KYC compliance is costing banks €50m a year. The report…
#anti-money laundering#banks#management
SWIFT has entered discussions with regional know your customer utilities about connecting... (more…)
#banks#compliance#financial institutions
The Asian Development Bank estimates that the global trade finance gap has reached... (more…)
#bank#dynamic discounting#fintechs
...a provider of decision management and lending automation solutions for lenders, has signed a ... (more…)
#AI#international#management
Procedures of due diligence are an essential part of compliance... (more…)
#anti-money laundering#artificial intelligence#data protection
The Monetary Authority of Singapore (MAS) will 'take a pause' on its proposed know your customer (KYC) utility due to the…
#bank#blockchain#MAS
Identitii, the fintech enabling the overlay of transaction level detail on top of financial messages, has ... (more…)
#banks#blockchain#compliance