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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Insights
We delve into key topics shaping trade including digitization, compliance, emerging markets and more.

Navigating the choppy waters of sanctions with intelligent shipping data

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

Governments Called on to Respond to Trade Finance Barriers
In a recent article in the Global Trade Review, Eleanor Wragg reports on a recent plea to the government by the International Chamber of Commerce (ICC) … Read More

Coronavirus May Get Trade Finance Banks Thinking about the Future of Work
From collapsing stock markets to suspended flights and lockdowns, the effects of the COVID-19 outbreak are being felt worldwide. As one response to this global … Read More

A Bright Future for Trade Finance
I remember as if it were yesterday. I was sitting in my office doing what countless others were probably doing at the time: I was on a conference call. This call was … Read More