TradeSun has hired Bhumish Shah as Chief Technology Officer to lead technology as the company continues its rapid global expansion … Read More
Author Archives: Editorial Team
As doc checkers in trade head into retirement, how can banks retain their niche expertise?
Banks are facing increasing risk with a generation of doc checkers heading into retirement and, as such, are rethinking the trade finance expert … Read More
‘Smart’ data sharing is the only way to stop trade-based financial crime
The value of trade data is immense. But in its current disparate form, islands of data have left large gaps in our understanding of trade … Read More
TradeSun partners with Sustainable to further company ESG goals
TradeSun has partnered with Sustainable, the ESG data platform, furthering the fintech firm’s sustainability commitment … Read More
TradeSun launches Real-Time Compliance solution as financial crime risks weigh on banks
TradeSun has launched its Real-Time Compliance solution as financial crime risks weigh on banks and their corporate clients … Read More
Policy must keep pace with TradeTech “urgently” or risk unequal growth
Smaller businesses typically do not measure their ESG impact, yet they account for a large chunk of global business emissions … Read More
Supporting smaller businesses in trade to drive the ESG agenda
Smaller businesses typically do not measure their ESG impact, yet they account for a large chunk of global business emissions … Read More
TradeSun tackles dual-use goods and Russia sanctions in real-time
TradeSun has launched an offering to intercept financial transactions involving dual-use goods from Russia and Belarus … Read More
TradeSun and Lloyd’s List Intelligence advance maritime compliance as sanctions tighten
TradeSun and Lloyd’s List Intelligence have partnered to advance maritime compliance as international sanctions tighten … Read More
How banks can avoid the intensifying sanctions crossfire in trade
As governments in the West ramp up economic measures against Russia, players in trade must make sure they avoid the sanctions crossfire … Read More
