Author Archives: MaddyWhite1257

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

shipping sanctions trade

Steering shipping clear of financial crime risks with technology and alliances

Shipping is a core part of the global economy, but it, like much of trade, is hampered by inefficient processes and financial crime risks … Read More

IHS Markit and TradeSun partner to leverage data and AI to combat crime in trade

IHS Markit and TradeSun have partnered to offer an all-in-one trade finance solution that enhances financial crime due diligence … Read More

Manoj Saxena to speak at LIBF’s Annual Trade Finance Compliance Conference

Manoj Saxena, Chief Product Officer at TradeSun, will be speaking on a panel about digitizing financial crime prevention in trade at ATFCC … Read More

Sustainable finance is gaining ground – but global trade needs more detail

Sustainable finance is fast gaining popularity, with incentives and investor pressure steering business towards a more inclusive future … Read More

TradeSun appoints Colin Camp as Global Chief Sales & Marketing Officer in Asia Pacific expansion

TradeSun has appointed Colin Camp as Chief Sales & Marketing Officer, based in Asia Pacific, to lead global sales and marketing … Read More

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