Criminals are increasingly exploiting the trade and banking system to disguise the proceeds of their illicit activities … Read More
Author Archives: Editorial Team
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US regulator cracking down on financial secrecy
The US is pressing on with beneficial ownership reporting in an attempt to crack open the shell companies and networks used to hide ill-gotten gains … Read More
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Lifting the lid on financial secrecy across Africa
Complex corporate and blurry beneficial ownership structures are fueling financial crime risks in South Africa and beyond … Read More
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Global trade needs ESG risk reporting to hit its targets
Technology is the way forward for ESG risk reporting for companies, which is critical in increasing transparency across supply chains … Read More
TradeSun expands into Pakistan market with partnership
TradeSun has signed a partnership with Khalid Associates Global (KAG), a leading trade finance consultancy, for the Pakistan territory. … Read More
TradeSun and Coriolis Technologies partner for ESG scoring of trade transactions
TradeSun and Coriolis Technologies have launched a solution for banks to measure ESG performance across trade … Read More
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Carving out an equitable ecosystem in trade
The economic and social benefits of gender-inclusive trade are clear – yet financing and trade gender gaps remain pervasive and stubborn … Read More
BBVA partners with TradeSun to digitize global trade operations
BBVA has partnered with TradeSun to automate and digitize the documentation of its clients across the global trade ecosystem … Read More
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Interview: ‘Digital solutions and cloud are vital in transforming trade’
Many organizations are still reluctant to digitize their paper-based processes, despite the plethora of technologies available to them … Read More
Ronne Froman-Blue joins TradeSun’s Board of Directors
Ronne Froman-Blue, the retired US Navy Rear Admiral, has joined TradeSun’s Board to steer the company in its mission to fight crime. … Read More