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.
TraydGuru Insights – Edition 02 | June 2025
Traydstream Appoints Michael Viscepan as Senior Sales Director to Accelerate Global Expansion
How Traydstream Adds Value to Group Banks: Driving Standardisation, Visibility, and Growth
Client Success in a Digital Age: The Cornerstone of Transformation in Trade Finance By Sidharth Pajnee, Director of Client Success at Traydstream
From Awareness to Operationalisation: Embedding TBML Controls in Trade Finance Workflows
Traydstream Appoints Neil Lombard as Vice President of Sales
Desmond Lee Appointed as Chief Experience Officer at Traydstream
Fighting Trade-Based Money Laundering (TBML): Turning Awareness into Action
ICC Session
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
Why Trade Needs Agentic AI: From Digitisation to Delegation
Trade finance has experienced a significant shift in recent years. The transition from paper-based workflows to digital platforms has enabled improved visibility, faster processing, and enhanced compliance oversight. Optical Character Recognition (OCR), natural...
Marketing Trust in a Digitised Trade World: Lessons from the Frontline
By Emma Davies, VP of Marketing, Traydstream In trade finance, where billions of dollars move across borders daily and compliance risks are ever-present, credibility is everything. The shift to digital platforms and AI-driven tools has been rapid, but what hasn’t...
TraydGuru Insights – Edition 02 | June 2025
Digital and Traditional Trade in Motion Welcome to the second edition of TraydGuru Insights, your regular update on the fast-evolving landscape of global trade finance. As the sector continues its digital transformation, this bulletin brings together key...
Traydstream Appoints Michael Viscepan as Senior Sales Director to Accelerate Global Expansion
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...
How Traydstream Adds Value to Group Banks: Driving Standardisation, Visibility, and Growth
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...
Client Success in a Digital Age: The Cornerstone of Transformation in Trade Finance By Sidharth Pajnee, Director of Client Success at Traydstream
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,...
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...