As digitisation continues to evolve, automated document examination will become the new normal as financial institutions learn to trust and understand how machines work and the consistent approach that this brings to the review.
Let us learn about the different levels of automation and more from this release by ICC on Automation of Document Examination under Documentary Credits.
Click here to read more:
2021_icc_automation_issuebrief
Seasoned fintech leader to help scale client partnerships across Europe. London, 3 June 2025 — Traydstream, the award-winning trade digitisation platform, is pleased to announce the appointment of Michael Viscepan as Sales Director, as the company enters its next...
Group banks are facing growing complexity. Disparate trade processes across jurisdictions, inconsistent compliance protocols, and siloed communication channels can slow down operations, increase risk exposure, and obscure visibility. For banking groups such as Al...
The trade finance industry has long been regarded as complex, paper-intensive, and slow to evolve. But over the last few years, a digital transformation has gained undeniable momentum. Today, financial institutions and corporates are turning to Machine Learning,...
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 sophisticated...
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...