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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

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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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

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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

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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

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