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The Zurich-based fintech startup Advanon has been hit by CHF 2.4m (US$2.41m) fraud scheme. In a statement, the startup said that a Swiss commercial electronics company sold on the Advanon trading platform faked accounts receivable worth about CHF 2.4m (US$2.41m). As a result, 78...
#invoice finance fraud
Imagine a world in which the value of receivables could be predicted so accurately in almost every instance that finance…
#AI
Banks can be more confident about offering companies receivables finance after the UK's Court of Appeal's decision... (more…)
#assignment of receivables
HSBC Bank in Ireland has made a “significant” appointment as it looks to bolster its services here... (more…)
#bank#international#International Trade
Barclays Ireland has appointed HSBC’s... as its new head of trade and working capital... (more…)
#head of trade and working capital
...has launched an innovative funding programme which combines receivables finance, structured commodity finance, asset finance, supply chain finance... (more…)
#Trafigura
Currenxie, the rapidly growing cross-border payments provider, which counts Chinese technology giant... (more…)
#Amazon
HSBC Australia has announced the appointment of... (more…)
#bank#international#management
Dubai Economy in partnership with Dar Al Tawreeq, a subsidiary of Tawreeq Holdings, has launched a sharia-compliant smart programme to…
#cash management#international#management
...a leading provider of trade credit risk management solutions, announces the investment of EUR53 million from... (more…)
#blockchain#international#management
Editorial Board Member, Daniel Huszár, Head of Sales, Efcom, speaks about how mobile... (more…)
#Efcom#receivables#smes
General Nutrition Investment Company v Holland & Barrett [2017] EWHC 746 (Ch)... (more…)
#assignment#investment#receivables
Education is the first and, in my opinion, one of the most important challenges that requires our immediate attention and…
#banks#emerging markets#financial institutions