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SWIFT and MonetaGo deliver major milestone in fight against trade finance fraud streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.
Industry cheers live launch of MonetaGo fraud prevention tool on Swift following ICC UK call to action gtreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gtreview.com Daily Mail and Mail on Sunday newspapers.
Lloyds Bank is ramping up its invoice finance operations in the United Kingdom, taking a 20% stake in cash management platform Satago. Based in London, Satago provides a cloud-based software solution that connects to companies’ accounting software and offers automated credit control, risk management and invoice finance. The two have been working together since December, . ....
Trade data and analytics provider Coriolis Technologies has set up a working group to drive the adoption of standardised ESG scoring criteria, tools and methodologies for the trade and trade finance industry. The Kosmos consortium is made up of 25 banks, insurers and professional bodies, including the Asian Development Bank, AIG, Boston Consulting Group, Commerzbank, . ....