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Luxembourg's ABBL signs public-private partnership to tackle money laundering

News | Digital Identity, Security & Online Fraud | 21 Sep 2022

The Association of Banks and Bankers of Luxembourg has partnered with two public financial authorities in a bid to share skills and knowledge to better fight money laundering.

AML, money laundering, fraud detection, regulation

Tradeshift, EKF to roll out supply chain finance model

News | E-invoicing, SCF & E-procurement | 12 May 2020

US-based spend management platform Tradeshift and Denmark-based ECA Eksport Kredit Fonden have planned a supply chain finance programme to aid businesses amid the pandemic.

Tradeshift, EKF, SCF, supply chain finance, ECA, export credit agency, pandemic, credit lines, supplier, working capital, invoice data, buyers and sellers, invoice liquidity, transactions , paper-based invoices, e-invoicing, spend management

Ant Financial to boost financial inclusion in Africa

News | Online Payments | 16 Aug 2018

Ant Financial has partnered with United Nations Economic Commission for Africa (ECA) and the International Financial Corporation to promote financial inclusion in Africa.

Ant Financial, Alibaba, Alipay, financial inclusion, Africa, United Nations Economic Commission for Africa

Ecommerce-related SMEs to benefit from European funds

News | Ecommerce | 12 Jan 2015

SMEs selling online have developed significantly as a result of investments made by the European Regional Development Fund (ERDF), ecommerce-europe.eu reports.

ecommerce, SME, EU, Member States, funds, investment, online sales, ICT, IT, competitive, Development, EC