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.

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
Defending Against AI-Powered Cyber Attacks: Practical Security Tips for Employees
From Bottlenecks to Breakthroughs: Closing the $2.5 Trillion Trade Finance Gap Through Smart Infrastructure
AI in Trade Finance: Myths vs. Reality
AI in Trade Finance: Enhancing Human Expertise, Not Replacing It – A Perspective from APAC & MENA
How AI is Transforming Banking Without Replacing Human Expertise
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
News
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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...
Apr 29, 2025
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...
Apr 16, 2025
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...
Apr 10, 2025
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...
Apr 8, 2025
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...
Apr 5, 2025
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...
Apr 3, 2025
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...
Apr 2, 2025
AI in Trade Finance: Myths vs. Reality
Artificial Intelligence is increasingly becoming a core component of modern trade finance operations. From document checking and discrepancy detection to compliance and operational efficiency, AI-powered solutions are helping banks and corporates navigate the...
Mar 25, 2025
AI in Trade Finance: Enhancing Human Expertise, Not Replacing It – A Perspective from APAC & MENA
The integration of artificial intelligence (AI) in trade finance is redefining operational efficiencies, risk management, and compliance across global markets. In the Asia-Pacific (APAC) and Middle East & North Africa (MENA) regions, AI is increasingly seen as...
Mar 18, 2025
How AI is Transforming Banking Without Replacing Human Expertise
Artificial Intelligence (AI) is revolutionizing the banking sector, driving efficiency, scalability, and innovation. However, concerns persist about AI’s impact on human roles, and legacy systems pose significant challenges to adoption. While AI will continue to...
Mar 14, 2025
Sambit Patnaik – Chief Operating Officer
Introduction Can you briefly introduce yourself and your role at Traydstream? I am Sambit Patnaik, Chief Operating Officer at Traydstream. I have been with Traydstream for more than 7 Years now, and prior to that worked at Global Banks for 25 Years. My Team is...
Mar 6, 2025
Anand Iyer – Chief People and Brand Officer
Introduction Can you briefly introduce yourself and your role at Traydstream? My name is Anand Iyer and I am the Chief People & Brand Officer at Traydstream. The Challenge Can you share a time when you supported or championed gender equality in the workplace?...
Mar 5, 2025