BBVA has partnered with TradeSun to automate and digitize the documentation of its clients across the global trade ecosystem … Read More
News
Ronne Froman-Blue joins TradeSun’s Board of Directors
Ronne Froman-Blue, the retired US Navy Rear Admiral, has joined TradeSun’s Board to steer the company in its mission to fight crime. … Read More
TradeSun appoints Bhumish Shah as Chief Technology Officer
TradeSun has hired Bhumish Shah as Chief Technology Officer to lead technology as the company continues its rapid global expansion … Read More
TradeSun partners with Sustainable to further company ESG goals
TradeSun has partnered with Sustainable, the ESG data platform, furthering the fintech firm’s sustainability commitment … Read More
TradeSun launches Real-Time Compliance solution as financial crime risks weigh on banks
TradeSun has launched its Real-Time Compliance solution as financial crime risks weigh on banks and their corporate clients … Read More
TradeSun tackles dual-use goods and Russia sanctions in real-time
TradeSun has launched an offering to intercept financial transactions involving dual-use goods from Russia and Belarus … Read More
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
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
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