Author Archives: Editorial Team

ESG is here to stay with regulation ‘top of mind’

Despite differing views on environmental, social and governance matters, pressure by regulators over such topics is apparent, and rising around the world, writes the TradeSun team. … Read More

Powering Sustainable Business: Coriolis ESG by TradeSun

We discuss Coriolis ESG by TradeSun as it heads into its new chapter, as well as the importance of more sustainable business flows. … Read More

4 tech trends steering global trade in 2023

From consolidations to data mining and the rise of ‘ESG’ tech, we review the trends that will gain momentum in 2023 and beyond … Read More

TradeSun acquires leading ESG company, paving way for further innovation in trade

TradeSun has acquired data company Coriolis Technologies to expedite ESG-compliant trade and help firms meet their sustainability goals. … Read More

supply chain digitization

Can digitization help supply chains steer clear of backlogs?

To steer clear of backlogs and make supply chains more efficient in California and beyond, digitization is a must for global trade … Read More

Kenya trade

Recap – Emerging trends in trade compliance across Kenya

Trade-based money laundering is a serious problem across Africa. With Kenya acting as the gateway to East Africa, it is vulnerable to TBML … Read More

Financial crime

Illuminating the shadowy underground of trade-based crime

Criminals are increasingly exploiting the trade and banking system to disguise the proceeds of their illicit activities … Read More

Beneficial Ownership

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

South Africa

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

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