News
17 March 2023

ITFA creates Fraud Prevention Working Group

In:
Other
Region:
Middle East & Africa, Americas, Asia-Pacific, Europe

The International Trade and Forfaiting Association has unveiled the ITFA Fraud Prevention Working Group.The working group is being set up as part of ITFA’s Fintech Committee with the aim of addressing a significant risk issue in the industry. Fraud remains pervasive and impacts both lending...

Exclusive subscriber content…

If you are a TXF subscriber, please login to continue reading

Login

Not yet a subscriber? Join us today to continue accessing content without any restrictions

View our subscription options

Or to request access to TXF Intelligence contact us

Request Access

You might also like


Perspective
11 June 2026

Taking the temperature on the ECA pipeline

Will ECAs be able to sustain the bumper volumes of recent years in 2026? Expect a dip as financial institutions build their pipelines once again. Yet ECAs are determined to...

Perspective
17 June 2026

TXF Export Finance Research Report: Scaling markets

TXF Intelligence’s Export Finance Research Report 2026 is now available, with its quantitative data based on 460 survey responses and its qualitative data based on interviews...