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
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
‘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
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
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
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
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
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
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