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Featured, Analysis, Fintech

Setting portfolio-wide debtor credit limits

Are automated debtor credit limits sufficiently reliable for use in trade credit insurance and trade finance environments? We hear a lot about “AI” and “Turning Data into Knowledge.” However, do these advances realistically have a place in debtor credit limit management and should insurers or funders rely on them? From our experience, I’d say the […]

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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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