Author Archives: Editorial Team

Report: Tackling economic crime across Africa

This analysis, part of our series covering African trade, outlines the scale of economic crime, including that of trade-based money laundering … Read More

5 key takeaways from GTR Africa

We went to a leading conference on Africa in London to discuss the evolving trade landscape across the continent with our industry peers. … Read More

Mike Barbary named finalist in San Diego Business Journal’s Leaders in Law Awards

Mike Barbary, Head of Legal and Sales at TradeSun, has been named as a finalist in the Leaders in Law Awards for 2021 by the San Diego Business Journal … Read More

Trade finance bosses must act after regulator warning over crime controls

Stakeholders in trade finance have been warned by regulators over inadequate crime controls following several high-profile scandals. Nigel Hook, TradeSun’s … Read More

‘Blistering’ pace of trade digitization is shaping industry’s future

The pace of change for trade digitization has been ‘blistering’ over the past 18 months as the pandemic made clear that paper and manual compliance processes … Read More

TradeSun sponsors and will attend leading industry event in London

TradeSun will attend Global Trade Review’s leading conference on Africa next week in London to discuss the evolving trade … Read More

Report: Africa holds an immense opportunity for trade

In the first analysis in a series covering African trade, we examine the opportunities on the continent and why players in global trade must expand their investment … Read More

How artificial intelligence will power the future of trade compliance

Manoj Saxena, TradeSun’s Chief Product Officer, outlines how artificial intelligence will transform compliance for global trade, overhaul risk management teams … Read More

Exciting news today- IBM and TradeSun®, Inc. join forces

TradeSun is delighted to announce that it has joined forces with IBM to deliver TradeSun’s Astra™ AI Trade Finance Platform into global banking operations … Read More

BAFT invites TradeSun CEO, Nigel Hook to speak at their Virtual Trade Finance Workshop II August 17–19, 2021

The Bankers Association for Finance and Trade, BAFT, invites Nigel Hook to present on AML / KYC Automation August 17 at 13:25 ET/18:25 BST/19:25 CEST … Read More