As warnings ramp up and banks are handed hefty fines for flouting anti-money laundering rules, compliance teams in trade need to evolve … Read More

From blockchain to big data, technology is driving much-needed change in trade across Africa. In the fourth analysis of our series … Read More

What does the global sustainability push mean for trade? In the first of a three-part series, we explore the impact of the ESG movement on … Read More

How can African economies jump-start their productivity? In this analysis, part of our series covering African trade, we examine the factory floor … Read More

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

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

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

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

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

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