TradeSun has launched an offering to intercept financial transactions involving dual-use goods from Russia and Belarus … Read More
Author Archives: Editorial Team
TradeSun and Lloyd’s List Intelligence advance maritime compliance as sanctions tighten
TradeSun and Lloyd’s List Intelligence have partnered to advance maritime compliance as international sanctions tighten … Read More
How banks can avoid the intensifying sanctions crossfire in trade
As governments in the West ramp up economic measures against Russia, players in trade must make sure they avoid the sanctions crossfire … Read More
UAE on FATF ‘gray’ list shows action needed in trade compliance
As the regulatory crack down in trade intensifies, compliance and financial crime prevention need a swift overhaul … Read More
TradeSun to attend ICC UAE’s Global Trade Summit in Dubai
TradeSun will be attending and supporting the Global Trade Facilitation Summit 2022, organized by ICC UAE, in Dubai this month … Read More
Steering shipping clear of financial crime risks with technology and alliances
Shipping is a core part of the global economy, but it, like much of trade, is hampered by inefficient processes and financial crime risks … Read More
IHS Markit and TradeSun partner to leverage data and AI to combat crime in trade
IHS Markit and TradeSun have partnered to offer an all-in-one trade finance solution that enhances financial crime due diligence … Read More
Manoj Saxena to speak at LIBF’s Annual Trade Finance Compliance Conference
Manoj Saxena, Chief Product Officer at TradeSun, will be speaking on a panel about digitizing financial crime prevention in trade at ATFCC … Read More
Sustainable finance is gaining ground – but global trade needs more detail
Sustainable finance is fast gaining popularity, with incentives and investor pressure steering business towards a more inclusive future … Read More
With regulatory scrutiny intensifying, trade-based money laundering checks must evolve
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
