Banorte, the first bank in Latin America to automate trade finance document examination through artificial intelligence
Grupo Financiero Banorte adopts the technology of Traydstream, a leading company in technology solutions in the field of trade finance, streamlining the examination of trade finance documents through digitization and automation.
Efficiency
Streamlining processes to drastically reduce time and costs.
Understanding Trade-Based Money Laundering (TBML): The Threat to Global Trade and Financial Integrity
Global Trade in 2025: Turbulence, Tariffs, and the Tech-Driven Path Forward
Responding to April 2025 tariffs: challenges and opportunities for UK Trade Finance
TraydTalks – a series of blogs by TraydGuru
Debunking Common Myths About AI in Trade Finance
From Digital to Intelligent: The Evolution of Trade Finance Beyond Just Paperless Transactions
TraydTalks – a series of blogs by TraydGuru
Traydstream Welcomes Cathal O’Hara as Chief Revenue Officer
Risk
Enhancing compliance and minimizing errors to lower operational risks.
Enhanced Automation and Digitalization of Documents: The Future of Trade Finance
Embracing the Future: Putting It All Together!
The Role of an Inspiring and Empowering Leadership Team in Upholding Core Values at Traydstream
Embracing the Future: Calculating the ROI and your Business Case
Traydstream Unveils TraydAnalytics: A Scalable, Unified Solution for Enhanced Trade Finance Insights
Introducing TraydLC Review – Elevating Export Letter of Credit Management
Traydstream Launches ‘Stop Printing, Start Planting’ Initiative in Partnership with Ecologi
Announcing TraydConnect: A New Feature of the Traydstream Platform
From Awareness to Operationalisation: Embedding TBML Controls in Trade Finance Workflows
Turning policy into practice through intelligent document checking, jurisdictional compliance mapping, and AI-driven anomaly detection. Trade-Based Money Laundering (TBML) has been identified by the Financial Action Task Force (FATF) as “one of the most...
Traydstream Appoints Neil Lombard as Vice President of Sales
We are excited to announce the appointment of Neil Lombard as Vice President of Sales at Traydstream. Neil brings with him over 20 years of global commercial experience, including senior positions at Symantec and DigiCert, where he led high-impact teams and...
Desmond Lee Appointed as Chief Experience Officer at Traydstream
London, Traydstream is pleased to announce the appointment of Desmond Lee as its new Chief Experience Officer (CXO). Desmond brings with him close to 30 years of senior experience in the banking industry, spanning Asia and global markets, with a deep focus...
Fighting Trade-Based Money Laundering (TBML): Turning Awareness into Action
In our previous blog, we explored the growing threat of Trade-Based Money Laundering (TBML) and its impact on the integrity of global trade and financial systems. But awareness is only the first step. The real question now is: what can be done? As regulators,...
Unlocking Digital Trade: Why MLETR Is Essential for the Future of Trade Finance By Sambit Patnaik, Chief Operating Officer, Traydstream
The evolution of trade finance has reached a critical inflection point. Despite the continued digitisation of banking and financial services, international trade transactions remain stubbornly paper-based and fragmented. At the core of this inertia lies a lack of...
Understanding Trade-Based Money Laundering (TBML): The Threat to Global Trade and Financial Integrity
Overview: Trade-Based Money Laundering (TBML) has become one of the most significant methods for criminals to launder illicit funds globally. As trade transactions become more complex and borderless, TBML is increasingly being used to disguise illicit financial...
TraydTalks – a series of blogs by TraydGuru
The drive to standardise trade finance Trade finance has long stood apart from other areas of financial services, technically sophisticated yet, in too many ways, operationally antiquated. Even now, it remains tethered to paper, to wet-ink signatures, to physical...
Debunking Common Myths About AI in Trade Finance
The rise of Artificial Intelligence (AI) has transformed industries across the globe, and trade finance is no exception. While AI presents incredible opportunities for efficiency and innovation, there are still several misconceptions that hold businesses back from...
From Digital to Intelligent: The Evolution of Trade Finance Beyond Just Paperless Transactions
Trade finance has long been an industry on the verge of transformation. For years, financial institutions relied on paper-intensive processes, navigating the complexities of manual compliance checks, document verification, and cross-border transactions. While...
TraydTalks – a series of blogs by TraydGuru
Compliance and fraud in trade finance Within the intricate and, to some, opaque framework of global trade finance, two forces operate in constant tension: the imperative to facilitate the seamless flow of international commerce, and the necessity to prevent its...
Traydstream Welcomes Cathal O’Hara as Chief Revenue Officer
We are pleased to announce the appointment of Cathal O’Hara as Chief Revenue Officer at Traydstream, a significant milestone in our ongoing growth and expansion strategy. Cathal's extensive experience and proven track record in driving commercial growth will be...
Defending Against AI-Powered Cyber Attacks: Practical Security Tips for Employees
Cybersecurity threats are evolving faster than ever, with attackers continuously finding innovative ways to exploit vulnerabilities. While security tools and policies help mitigate risks, AI is reshaping the cybersecurity landscape—both as a tool for defenders and...