Found 195 results in 218 milliseconds.
Bangladesh, ShopUp, Series A, financing round, Sequoia Capital India, Flourish Ventures, commerce, digital payments
Silent Eight, a global technology company using Artificial Intelligence (AI) to combat money laundering and terrorism financing, has completed a new round of early-stage funding.
Standard Chartered, Silent Eight, funding, AI, terrorism financing, risk management, compliance, financial crime, banking, transaction monitoring
Accelerated Payments, financing, SME, receivables, senior debt line, asset manager, Channel Capital Advisors, invoice financing, Europe, Ireland, UK, covid-19, FCA
China's petrochemical industry has seen its first digital warehouse receipt pledge financing transaction that integrates blockchain and Internet of Things (IoT) technology successfully implemented in China.
supply chain finance, digitalisation, blockchain, IoT, financing settlements, warehouse receipts, order financing, data sharing, PBoC, Sinochem Energy High-Tech
HSBC, green financing, Reuters, zero carbon emissions, financing, climate change, Europe, Asia, NatWest, UK, banks, lender
IFC, a member of the World Bank Group, has announced a finance guarantee facility to Union Bank to boost access to finance for local business and enable increased international trade for Nigeria.
Nigeria, IFC, Union Bank, trade finance, Covid 19, financing, SMEs, letters of credit, trade-related promissory notes, guarantees, bonds, advance payment guarantees
SHUAA Capital, an asset management and investment banking platform in the Gulf Cooperation Council (GCC) region, has launched a USD 200 million ‘SHUAA Financing Opportunities Fund’.
Forex exhange, commodities, investments, SHUAA, SHUAA Financing Opportunities Fund, capital, finance
Hindustan Unilever, Unilever, HUL, State Bank of India, SBI, India, digital payment, cashless payment, retail, mobile payment, retailers, financing
SWIFT and Singapore-based Infocomm Media Development Authority (IMDA) have signed a Memorandum of Intent (MOI) for global trade digitalisation.
SWIFT, IMDA, global trade, digitalisation, Infocomm Media Development Authority, Singapore, Memorandum of Intent, MOI, global trade digitalisation, financial institutions, corporates, cross-border trade, paperless trade, trade processing, trade financing, TradeTrust, framework
Contour, trade finance, blockchain, banks, corporates, suppliers, financing
Accelerated Payments, funding, Europe, SME, SME funding, invoice financing, invoices, fintech, America, Toronto, financial services, entrepreneurs, cash flow, invoice financing service, client portal, payments, SMEs trading, exporters, worldwide invoicing
HSBC, receivables financing, SMEs, trade finance
Maybank, SME, digital financing, loans, digital financing solution, SME segment, SMEs, Maybank SME Digital Financing, fund disbursement, digital platform, STP, straight through processing, disbursement, machine learning, digital lending
Deutsche Bank has announced that it has provided a USD 43 million account receivable purchase facility to China National Technical Import & Export Corporation.
China Export & Credit Insurance Corporation, Deutsche Bank, trade finance, trade finance facility, banking, trade financing, Myanmar, Asia, APAC
Funding Xchange, financing, SMEs, banks
Mastercard, N-Frnds, SGeBIZ, Finastra, Asian Development Bank, ADB, digitalisation, supply chain, financing, cash flow, SMEs, trade finance
Banco Sabadell has originated a loan portfolio securitisation to provide EUR 576 million to support small and medium-sized enterprises (SMEs).
Banco Sabadell, SMEs loan, financing, loan securitisatio
Fvndit, debt financing, SMEs, Vietnam, loans, fintech, lending
Salaryo, financing, SMEs, funding
The European Banking Authority (EBA) has published its response to a European Commission’s call for advice on how to strengthen the EU legal framework on anti-money laundering and countering the financing of terrorism (AML/CFT).
anti-money laundering, financing of terrorism, AML, CFT, EBA, EU, financial services, EC, risk management