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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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Fraud

How a volatile economy and changes in buyer behaviours can increase risk and fraud

The data coming out of the Covid-19 pandemic has shown significant changes in invoice payment behaviour. Companies of all sizes, and from various industry sectors, are slowing down payments and […]

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Fraud

The invisible fraud in working capital finance

Why behaviour monitoring is key to keeping programmes secure and profitable. It’s an unfortunate fact of modern business that […]

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Fraud

Protecting insurers and funders against fraud and operational risk

Corporate fraud and invoicing According to PwC’s 2020 Global Economic Crime and Fraud Survey, economic crime has reached its highest levels in the past 24 months, with 56% of UK businesses surveyed […]

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