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Navigating risk in receivables finance: How AI is transforming the fight against fraud, dilution, and money laundering

Summary by Trade Finance Global
Estimated reading time: 7 minutes The receivables financing sector has long been expressed by a careful balance between opportunity and risk. It is predicted that the global supply chain finance would attain $17.43 billion by 2034, with invoice factoring making up a significant portion of the substantial market. The segment faces a perceived confluence of complications, including ever-more-imaginative money laundering strategies, arbitrary dilut…
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Trade Finance Global broke the news in on Thursday, June 26, 2025.
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