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TradeSun Blog

Follow along with us as we share our experiences in the industry

Report: Tackling economic crime across Africa

This analysis, part of our series covering African trade, outlines the scale of economic crime, including that of trade-based money laundering … Read More

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5 key takeaways from GTR Africa

We went to a leading conference on Africa in London to discuss the evolving trade landscape across the continent with our industry peers. … Read More

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Trade finance bosses must act after regulator warning over crime controls

Stakeholders in trade finance have been warned by regulators over inadequate crime controls following several high-profile scandals. Nigel Hook, TradeSun’s … Read More

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‘Blistering’ pace of trade digitization is shaping industry’s future

The pace of change for trade digitization has been ‘blistering’ over the past 18 months as the pandemic made clear that paper and manual compliance processes … Read More

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Report: Africa holds an immense opportunity for trade

In the first analysis in a series covering African trade, we examine the opportunities on the continent and why players in global trade must expand their investment … Read More

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How artificial intelligence will power the future of trade compliance

Manoj Saxena, TradeSun’s Chief Product Officer, outlines how artificial intelligence will transform compliance for global trade, overhaul risk management teams … Read More

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Piecing together the financing puzzle for trade in emerging markets

Nigel Hook, TradeSun’s Chief Executive Officer, explains the critical role trade plays in socio-economic prosperity and why supporting smaller companies … Read More

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Navigating the choppy waters of sanctions with intelligent shipping data

Nigel Hook, our Chief Executive Officer and an alumni of the FBI Citizens Academy, explains why stakeholders across supply chains need comprehensive … Read More

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Criminals are getting smarter – and banks must be on high alert

High-profile scandals have rocked global trade over the last year – and as criminals become more technologically capable, stakeholders in trade finance … Read More

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Joining the data dots to combat trade finance fraud

Manoj Saxena, our Chief Product Officer, spoke at the London Institute of Banking & Finance’s Annual Trade Finance Compliance Conference earlier this month. … Read More

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