UAE trade finance platform goes live with invoice fraud solution
21-04-21 / by Felix Thompson
UAE Trade Connect (UTC), a trade finance solution that addresses the risk of double financing...Invoice fraud
Swift India enters blockchain pilot to mitigate fraud
27-11-18 / by Eleanor Wragg
Fintech company MonetaGo and Swift India are currently piloting a blockchain-based fraud mitigation solution with...
Treasuries leave “doors open” to fraud without supplier checks
10-10-17 / by Aleya Begum Lønsetteig
A lack of checks on third party and supplier identity authentication strategies is leaving corporate...