16th CEE & SEE Regional Conference on Factoring & SCF - Fraud Masterclass | FCI
Manhattan Bridge Panorama - New York Skyline
FCI Events

16th CEE & SEE Regional Conference on Factoring & SCF - Fraud Masterclass

Regional Conference -

Hilton Sofia
1 Bulgaria Blvd, 1421
Sofia, Bulgaria,

From to

Date:

From to (*)

(*) This timezone is calculated based on your current browser connection settings

Venue address:

Hilton Sofia

1 Bulgaria Blvd, 1421 Sofia, Bulgaria,

The 16th CEE & SEE Regional Conference on Factoring & SCF, hosted by FCI, will take place on 7-8 October 2025 in Sofia, Bulgaria. The conference will allow participants to network in person and discuss the region's latest developments in factoring and supply chain finance.

More than just a date on the calendar, this is one of the leading regional forums for the factoring and receivables finance community. It brings together senior executives, experts, and newcomers alike from across the region to deepen expertise and build meaningful business connections.

FCI Academy - Lenvi Masterclass
On the morning of the 7th, FCI Academy & Lenvi will host a Masterclass for all attendees of this conference (please confirm your interest in the registration form). It will delve into the latest trends in fraud affecting the factoring sector. From strategic prevention methods to real-life cases studies, industry experts will provide actionable guidance to strengthen your defenses and stay one step ahead in today’s increasingly digital world. Spaces are limited so we will base it on first ask, first served.

Hotel
FCI negotiated a preferential rate for the attendees of the conference. To benefit from this rate, please book here.  The rate is secured until 5 September 12 September 2025 (extended deadline). After this date is will depend on availability.

Registration Deadline
23 September 2025

Add this event to your calendar
Apple  Google  Office 365  Outlook  Outlook.com  Yahoo

“The FCI Regional Conference for CEE and SEE gives an excellent overview on where the industry stands, with insightful presentations and panels, moderated and presented by industry leaders and senior domain experts. - excellent quality!” Antonia Symeonidou, R.E.F. Real Economy Fund AIF VCIC Ltd​

“This conference is very well organised and provided an excellent overview of the development of factoring and supply chain finance.” Rudolf Putz, EBRD​

“Best conference for international trade, finance and factoring.” Pavle Vlajci, Instant Factoring Serbia

Dinner Sponsor

CODIX

Software Solution for Commercial Finance, SCF, Leasing & Loans

Gold Sponsors

COMARCH

Accessible and functional receivables financing software

efcom

efcom is a leading provider of receivables finance solutions and serves more than 50 renowned factoring institutions and banks in over 15 countries. 

Lenvi Riskfactor

Founded in 1995, Lenvi Riskfactor is a global portfolio management solution for the receivables finance industry.  

Qualco

International Fintech solutions provider enabling clients to realize value through the provision of operational platforms, data insights, digital experiences & domain knowledge.

Software Group

Software Group is a global technology company specialized in digitalization and integration solutions for institutions that provide financial services.

Media Partners

BCR Publishing

BCR Publishing is the world’s leading provider of receivables finance market intelligence. 

Business Money

Business Money connects companies with finance.

Global Trade Review (GTR)

Global Trade Review (GTR) is a world-class independent publishing and events company

Trade Finance Global (TFG)

Trade Finance Global – Trade Finance Without Barriers

Trade Treasury Payments (TTP)

Trade Treasury Payments (TTP) is the leading independent media, research, and education platform in trade, treasury, and payments.

Institutional Partners

EBRD TFP

The EBRD’s Trade Facilitation Programme (TFP) was developed to promote and facilitate international trade to, from and within central and Eastern Europe, CIS* & SEMED** region.

EU Federation

The EU Federation acts as a platform for its members to inform the key legislative decision makers of the activities of the EU-based factoring and commercial finance industry.