J P Morgan has entered into a global strategic alliance with California-based artificial intelligence (AI) and machine learning (ML) platform Cleareye.ai to digitise trade finance due diligence processing. The alliance aims to identify trade-based money laundering (TBML) and sanctions red… Read More ›

red flags
Russian sanctions are here to stay says maritime industry expert
Sanctions against Russia are here to stay for the foreseeable future, even if a ceasefire agreement were to be reached in the Ukraine war, according to global head of maritime trade technologies & ESG at Pole Star, Simon Ring. In… Read More ›