Banks adopt AI to manage sanctions and compliance risk
Financial Times: 30/01/2020
Technology . . . can help with efficiency and compliance costs and all firms will continuously review their infrastructure and processes,” says Neil Whiley, director of sanctions at UK Finance, a trade body.
Source: https://www.ft.com/content/98e82234-16a8-11ea-b869-0971bffac109?shareType=nongift
At Traydstream, our ethos is to drive the trade finance industry forward, utilizing technology to bring it into the 21st century. We believe that by embracing ML technology, the trade finance community can benefit from a more efficient and secure trade finance...
Reflections on BAFT's Europe Bank to Bank Forum Written by Uzair Bawany “A New Era of Challenges and Opportunities” Late last month, BAFT held its first event of 2023 - Europe Bank to Bank Forum in London, UK. This is a signature regional event which...
The World of FinTechs – An Introduction: We’ll cover the basics quickly, to bring you up to speed. Fintech is an abbreviation of financial technology and is the encompassing term for a growing industry that uses technology to provide financial services. Fintechs are...
Traydsteam is thrilled to announce that we are officially SOC2 attested. This certification provides assurance to our users that our security controls are robust. Clients can rest assured that sensitive data is protected and that we are able to proactively identify...
Surecomp today announced that it has finalised a partnership agreement with the London-based fintech Traydstream to integrate AI powered document checking into its collaborative trade finance platform RIVO™. By offering an integrated solution for document...