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Featured, Analysis, Fraud, Banks

Deal Momentum and Receivables Data

Moving swiftly through the analysis and due diligence of a funding opportunity is key to maintaining deal momentum, and ultimately converting an opportunity into a live working capital program. This process can be particularly challenging for portfolio-style receivables programs, where it’s important to understand the makeup of an entire debtor portfolio and not just focus […]

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Analysis, Fraud, Banks

Data Manipulation – The hidden world of white-collar fraud

In this edition of ‘Receivable Only’ we’re focussing on receivables data manipulation and the hidden world of white-collar fraud. Across all our receivables programs, we process in excess […]

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Analysis, Banks

Banking at a crossroads: what are the future growth prospects of financial institutions?

Following a year of record profits in 2023, European banks have posted a drop in gains during the first three months of 2024. For example, Lloyds Banking Group reported a 28% year-on-year fall in […]

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