Enabling increased information sharing in all ways – public to private, public to public, private to private, local to global – is an important factor in improving the ability of all stakeholders to fight financial crime more effectively according to… Read More ›
Danske Bank has announced plans to digitise its trade finance processes through a collaboration with Conpend for use of its Trade AI app to automatically check against anti-money laundering (AML), know your customer (KYC) and sanctions regulations. Trade AI employs… Read More ›
The CEO of trade finance digitisation provider Bolero has written an article on risk mitigation in which he says that opportunities for fraud exposed by the impacts of the coronavirus pandemic add weight to a growing body of opinion in… Read More ›