BNP Paribas taps Lenvi to manage risk for factoring and receivables finance

Oct 31, 2023

BNP Paribas partners with fintech firm Lenvi for risk management and fraud analytics.
BNP Paribas Factoring operates in 12 countries with €210 billion annual turnover.
BNP Paribas deploys Riskfactor in 8 European countries to reduce risk and improve efficiency.
Risk factor harmonizes operations across jurisdictions, enhancing efficiency.
Lenvi, founded in 2023, offers B2B lending and KYC solutions with a 90% market share in the UK.
Lenvi has had a presence in continental Europe since 2007.

banking
Digital
Equiniti
Financial Crime & Fraud
Financial Services/Finserv
fintech
France
Know Your Customer/KYC
Lending
Lenvi BankingTech
Partnerships
RegTech News Europe
Risk Management BNP Paribas
UK

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Laura is a financial reporter, editor, and researcher with a particular interest in fintech innovation, capital markets, and the evolving global banking landscape.

BNP Paribas taps Lenvi to manage risk for factoring and receivables finance

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