TradeSun has acquired data company Coriolis Technologies to expedite ESG-compliant trade and help firms meet their sustainability goals. … Read More
Author Archives: Editorial Team
Can digitization help supply chains steer clear of backlogs?
To steer clear of backlogs and make supply chains more efficient in California and beyond, digitization is a must for global trade … Read More
Recap – Emerging trends in trade compliance across Kenya
Trade-based money laundering is a serious problem across Africa. With Kenya acting as the gateway to East Africa, it is vulnerable to TBML … Read More
Illuminating the shadowy underground of trade-based crime
Criminals are increasingly exploiting the trade and banking system to disguise the proceeds of their illicit activities … Read More
US regulator cracking down on financial secrecy
The US is pressing on with beneficial ownership reporting in an attempt to crack open the shell companies and networks used to hide ill-gotten gains … Read More
Lifting the lid on financial secrecy across Africa
Complex corporate and blurry beneficial ownership structures are fueling financial crime risks in South Africa and beyond … Read More
Global trade needs ESG risk reporting to hit its targets
Technology is the way forward for ESG risk reporting for companies, which is critical in increasing transparency across supply chains … Read More
TradeSun expands into Pakistan market with partnership
TradeSun has signed a partnership with Khalid Associates Global (KAG), a leading trade finance consultancy, for the Pakistan territory. … Read More
TradeSun and Coriolis Technologies partner for ESG scoring of trade transactions
TradeSun and Coriolis Technologies have launched a solution for banks to measure ESG performance across trade … Read More
Carving out an equitable ecosystem in trade
The economic and social benefits of gender-inclusive trade are clear – yet financing and trade gender gaps remain pervasive and stubborn … Read More