Rethinking Receivables Risk: What Recent Frauds Reveal About Market Infrastructure

Matt Stapleton 5/12/26 Matt Stapleton 5/12/26

Rethinking Receivables Risk: What Recent Frauds Reveal About Market Infrastructure

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Combating trade finance fraud

Matt Stapleton 3/27/26 Matt Stapleton 3/27/26

Combating trade finance fraud

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India Factoring expands MSME financing capabilities with MonetaGo’s fraud prevention technology

Matt Stapleton 3/4/26 Matt Stapleton 3/4/26

India Factoring expands MSME financing capabilities with MonetaGo’s fraud prevention technology

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The missing ingredient in SME lending and what Bahrain is trying instead

Matt Stapleton 1/19/26 Matt Stapleton 1/19/26

The missing ingredient in SME lending and what Bahrain is trying instead

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Advancing digital trade with the Commonwealth’s model law

Matt Stapleton 1/6/26 Matt Stapleton 1/6/26

Advancing digital trade with the Commonwealth’s model law

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The hidden risks of fraud in factoring and invoice discounting

Matt Stapleton 4/25/25 Matt Stapleton 4/25/25

The hidden risks of fraud in factoring and invoice discounting

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Indonesia’s trade finance: Unlocking growth and inclusion

Matt Stapleton 11/13/24 Matt Stapleton 11/13/24

Indonesia’s trade finance: Unlocking growth and inclusion

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Know Your Transaction: Is there such a thing as too much information?

Matt Stapleton 10/10/24 Matt Stapleton 10/10/24

Know Your Transaction: Is there such a thing as too much information?

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Invoice registries key to fighting ‘damaging’ trade finance fraud, ITFA says

Matt Stapleton 6/25/24 Matt Stapleton 6/25/24

Invoice registries key to fighting ‘damaging’ trade finance fraud, ITFA says

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