Del Mar, CA – March 3, 2022 – TradeSun, the leading AI platform for financial crime compliance, trade digitization, and document examination, will be attending and supporting the Global Trade Facilitation Summit 2022 in Dubai later this month.

The event, organized by ICC UAE, hosted by Dubai Chamber, integrated with Expo 2020, and running from March 14 – 18, brings together trade finance experts from around the world to discuss trends and developments impacting global trade and finance.

The TradeSun team will be taking part in panels during the week. Manoj Saxena, TradeSun’s Chief Product Officer, will be speaking at the Trade Law & Compliance Conference on day two for the “Digitalization and the Fight Against Financial Crime” session. He will also be on the “Trade Transformation Through Technology – an inclusive strategy” panel on March 16.

Nigel Hook, TradeSun CEO, and Mike Barbary, SVP, will take part in “The ICC Digital Challenge – show me what you’ve got!” competition on March 17, in which tech pioneers go head-to-head for the Best Digital Showcase award at the summit.

TradeSun’s AI platform empowers customers to reduce risk, fuel growth, and accelerate business decisions in trade. It completes compliance checks in real-time, intercepting illicit activities, such as trade-based money laundering and fraud, before any damage is done. Comprehensive reporting, audit trails and prescriptive analytics are provided across the platform.   

Nigel Hook said: “TradeSun is pleased to be supporting, attending, and speaking at such an important summit in the trade calendar. The team is looking forward to discussing key topics impacting industry, such as sanctions, financial crime prevention and technology developments, with our peers from around the world.”

TradeSun contact
Maddy White
Communications
mwhite@tradesun.com; info@tradesun.com

About TradeSun: TradeSun is an innovator and leader in trade digitization. Our award-winning AI-powered platform for trade finance processing and compliance empowers our customers to reduce risk and fuel growth by leveraging state-of-the-art technologies. The TradeSun Platform is a one-stop solution that offers real-time compliance, covering trade-based money laundering, dual use goods, fair price, vessel tracking and sanctions. It also automates document review, significantly reducing processing times. Our executive team consists of highly experienced trade and technology professionals from many leading financial institutions: TradeSun.com