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Risk

RiskFactor launches new product

RiskFactor, part of the Equiniti group, has unveiled its RegTech solution – RiskFactor for Digital Banking, which it reports will help clients to navigate more efficiently and cost effectively in an increasingly regulated world (more…)

#bank#digital#management

Markus Wohlgeschaffen discusses new position at TrustBills

Markus Wohlgeschaffen, Senior Vice President and Head of Product Management at TrustBills, speaks exclusively to trfnews about his new role,…

#bank#invoice#management


Ray Lowrey appointed as UK Risk Director for Bibby...

Lowrey's new role follows previous positions at Bibby Financial Services during the past 15 years, including Operations Manager, Head of…

#bank#financial services#invoice


ADF partners with Markel

Alternative Distribution Financing Ltd (ADF) Global Supply Chain Finance’s funding vehicle has announced the signing of a Master Agreement with…

#accounts payable#international#management


essDOCS Consulting launched

essDOCS - an enabler of paperless trade - has announced the launch of its consulting arm, essDOCS Consulting, as part…

#bank#digitisation#supply chain finance


Insolvency outlook revised downwards by credit insurer

The global insolvency outlook for 2015 has weakened according to a new report by leading trade credit insurer Atradius. A…

#Atradius#exports#insolvency


Chase Bank partners with ATI

With access to credit still a major hurdle for many small and medium-sized enterprises (SMEs), Chase Bank has partnered with…

#bank#guarantees#invoice


Credit where credit is due

Coface research reports a marked improvement in the way Australian companies are managing credit and payment terms (more…)

#credit protection#international#management


FIMBank announces new chief risk officer

Ronald Haverkorn joins Malta-based bank form Wells Fargo (more…)

#bank#emerging markets#international


The Banamex fraud – assessing the impact one year...

Cornelius Cavendish investigates how the USD400 million fraud case involving Citi's Mexican subsidiary, Banamex, has affected receivables finance industry risk…

#bank#factoring fraud#frauds


US insurance broker to focus exclusively on accounts receivable...

Waldorf Trade Risk looking to hone in on 'underserved need' (more…)

#exporters#international#smes


Country risk reporting: one more consideration on the road...

One of the main issues holding exporters back is the additional overall risk of the transaction, not just the buyer…

#bank#exporters#management

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