Author Archives: MaddyWhite1257

data sharing

‘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

small businesses

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

Bank-sanctions

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

Dubai UAE

UAE on FATF ‘gray’ list shows action needed in trade compliance

As the regulatory crack down in trade intensifies, compliance and financial crime prevention need a swift overhaul … Read More

TradeSun to attend ICC UAE’s Global Trade Summit in Dubai

TradeSun will be attending and supporting the Global Trade Facilitation Summit 2022, organized by ICC UAE, in Dubai this month … Read More

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