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us","Intelligent trade automation that streamlines workflows, reduces errors, improves efficiency, and enhances visibility across global transactions, financing, insurance, and compliance processes.",[219,220,222,223,224,225,226],{"url":172,"label":173},{"url":175,"label":221},"About us",{"url":178,"label":179},{"url":181,"label":182},{"url":184,"label":185},{"url":187,"label":188},{"url":190,"label":216},{"id":228,"url":229,"alt_text":7},821,"https:\u002F\u002Fstorage.googleapis.com\u002Ftswebsitebucket\u002Fgeneral\u002F1784176271_marquu-logo.svg",[231,234,237,240],{"url":232,"label":233},"\u002Fprivacy-policy","Privacy Policy",{"url":235,"label":236},"\u002Fposh-policy","Posh Policy",{"url":238,"label":239},"\u002Fisms-policy-statement","ISMS Policy Statement",{"url":241,"label":242},"\u002Fesg-policy","ESG Policy",[244,246,249],{"url":7,"label":245},"341 Garratt Lane, Wandsworth, London, England SW18 4DX",{"url":247,"label":248},"tel:+4402031413345","+44 (020) 3141 3345",{"url":250,"label":251},"mailto:info@traydstream.com","info@traydstream.com","Explore",[254,257],{"url":255,"label":256},"\u002Fbanks-and-fis","For Banks and FIs",{"url":258,"label":259},"\u002Ffor-exporters","For Exporters","Copyright © Traydstream 2026","Looking","Quick Links","for a smarter way to manage trade documents?",{"id":265,"slug":266,"title":267,"description":268,"content":269,"date":270,"thumbnail":271,"mainBanner":271,"category":185,"tag":272,"seo":273},"230","traydtalks-a-series-of-blogs-by-traydguru","TraydTalks – a series of blogs by TraydGuru","Compliance and fraud in trade finance \n\nWithin the intricate and, to some, opaque framework of global trade finance, two forces operate in constant tension...","\n\n\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cb>\u003Cspan data-contrast=\"auto\">Compliance and fraud in trade finance\u003C\u002Fspan>\u003C\u002Fb>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">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 exploitation through financial crime and regulatory breaches. Enabled by the likes of documentary credits, guarantees, bills of exchange, and increasingly by digital instruments, trillions of dollars in goods and services annually traverse borders, with the potential for abuse scaling alongside legitimate trade activity.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">From my perspective as a global practitioner in trade finance, what is abundantly clear is that compliance and fraud do not exist in isolation. They are not parallel risks to be managed separately; they are interdependent dynamisms shaped by evolving threats, regulatory shifts, and digital transformation. To navigate this terrain effectively, one must approach it as both an operational discipline and a strategic imperative.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cb>\u003Cspan data-contrast=\"auto\">Trust\u003C\u002Fspan>\u003C\u002Fb>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">Trust is, and always has been, the foundation of global trade. For centuries, commercial exchange has relied on evidentiary proof and mutual reliance between parties often separated by oceans and jurisdictions. The bill of lading is a quintessential example; a single document that can carry the weight of legal title and millions in financial leverage.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">Yet this deep reliance on documentation or, to be more precise, the perceived authenticity of such documentation, occasionally emerges as the Achilles' heel of the trade finance system. Fraud thrives in the disjuncture between document and reality. I have seen too many cases where bills of lading are forged, invoices are inflated, or financing is duplicated across institutions. The very instruments designed to reduce risk may become vectors for abuse when manipulated.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">Recent history provides no shortage of examples. The downfall of Hin Leong Trading in Singapore, where inventory was misrepresented and liabilities concealed, sent shockwaves through Asia’s trade finance market. Similarly, the collapse of Greensill Capital in the UK revealed the vulnerabilities of supply chain finance, specifically, how receivables that may never materialise can be used to secure real financing. There have also been a number of recent high-profile cases around the world, where issues such as fraudulent documents and false representations have been highlighted.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">Not all fraud is overt. It often resides in a murky space between unethical practice and outright illegality. Over-invoicing, under-invoicing, double invoicing, mis-declaring the nature of goods, and channelling payments through opaque shell structures, exploit systemic ambiguities and place a heavy burden on compliance teams to distinguish negligence from deception.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cb>\u003Cspan data-contrast=\"auto\">Compliance\u003C\u002Fspan>\u003C\u002Fb>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">There was a time when compliance in trade finance was treated as a cost function, a back-office activity focused on procedural adherence. That era is now firmly behind us. Compliance has moved into the boardroom, recognised not only for its protective function but also for its value in enabling sustainable, scalable business.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">This shift has been catalysed by intersecting pressures. Regulatory expectations have expanded dramatically, enforcement has become more aggressive, reputational stakes have grown, and the complexity of global transactions has intensified. As a result, today’s compliance officer must be part legal analyst, part technologist, part strategist.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">The compliance landscape now encompasses a wide array of regimes. Beyond Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) frameworks, institutions must comply with tax transparency initiatives, navigate international sanctions regimes (from OFAC, the EU, and the UK’s OFSI), and adhere to anti-bribery legislation such as the UK Bribery Act. Increasingly, ESG reporting obligations are entering the field, demanding that trade finance address not only financial risk, but ethical and environmental exposure.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">Sanctions compliance has become particularly complex in the wake of geopolitical developments. The sweeping sanctions introduced after Russia’s invasion of Ukraine forced financial institutions to scrutinise even routine transactions. Commodity trades that were once benign such as fertilisers, metals, and energy, became the subject of intense due diligence. Documentary credits issued before sanction announcements suddenly presented retroactive legal and reputational risk.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">In this environment, compliance cannot function as a mechanical name-checking exercise. Effective oversight requires a layered, contextual approach. Who owns the vessel transporting the goods? Where did the cargo originate? Is the beneficial owner concealed beneath a complex trust structure in a secrecy jurisdiction? These are not abstract questions; they are compliance triggers with legal consequences.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cb>\u003Cspan data-contrast=\"auto\">Technology\u003C\u002Fspan>\u003C\u002Fb>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">Technological innovation has brought unprecedented capabilities to the compliance function. Digitalisation of trade processes has enabled greater transparency, speed, and efficiency. Distributed ledger technologies offer immutable transaction records, minimising the risk of document fraud and duplication. Smart contracts can automate compliance logic, ensuring that specific conditions are met before funds are released or documents are transferred. Artificial intelligence now assists in anomaly detection, highlighting inconsistencies in trade routes, invoice values, and customer behaviour that warrant further investigation.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">But technology is not a panacea, it introduces its own risks. The rise of deep-fakes, synthetic identities, and AI-driven document manipulation poses new challenges for KYC and authentication processes. Cyber threats against trade platforms have become more sophisticated. Furthermore, the integration of digital systems comes with its own compliance obligations, namely, cybersecurity, auditability, and data protection regulations such as the GDPR.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">And critically, despite rapid progress, the transition to digital documentation remains incomplete. In jurisdictions where electronic bills of lading lack legal recognition, paper fraud remains an ever-present threat. The gap between digital promise and legal reality continues to expose institutions to unnecessary risk.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cb>\u003Cspan data-contrast=\"auto\">Trade-Based Money Laundering\u003C\u002Fspan>\u003C\u002Fb>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">Perhaps the most insidious threat to the integrity of trade finance is trade-based money laundering (TBML). Unlike more traditional forms of money laundering, which rely on the movement of funds, TBML operates within the very framework of global trade to conceal illicit value transfers.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">It is subtle, sometimes hard to detect, and often hidden in plain sight. Under- or over-invoicing, phantom shipments, and manipulated valuation are all tools in the TBML arsenal. A container may be real, the documents complete, and the payment processed, but the underlying purpose may be the laundering of criminal proceeds. The Financial Action Task Force (FATF) continues to highlight this risk, especially in sectors with high volume, low transparency, and complex supply chains.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">Detecting TBML requires a radically different approach to compliance. One cannot rely on transactional red flags alone. Instead, a more holistic model is needed, one that understands the trade corridor, benchmarks commodity prices, analyses logistics, and collaborates across industry silos.\u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">Unfortunately, many banks do not yet possess the systems, data, or cross-border reach to conduct this level of analysis at scale. The paradox is clear: as trade becomes more global and interdependent, our capacity to scrutinise it in real time struggles to keep pace.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cb>\u003Cspan data-contrast=\"auto\">People and culture\u003C\u002Fspan>\u003C\u002Fb>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">Despite advances in digital compliance, fraud prevention remains fundamentally a human task. The most effective defence often comes from experienced professionals who detect when something is ‘off’, a subtle change in documentation, an atypical client request, or an unexplained delay in shipment.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">This intuition cannot be replicated by code. It must be cultivated within a culture that values risk awareness, encourages escalation, and supports critical questioning. Where commercial pressure overrides compliance judgement, fraud finds fertile ground.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">Culture is shaped by leadership. Boards and executive teams must set the tone, making it clear that compliance is not just a regulatory obligation, but a reflection of the institution’s values. Training must go beyond routine modules. Scenario-based exercises, real-world case studies, and interdisciplinary engagement are essential in building a culture of vigilance.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cb>\u003Cspan data-contrast=\"auto\">Regulatory environment\u003C\u002Fspan>\u003C\u002Fb>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">One of the persistent challenges in trade finance compliance is regulatory fragmentation. While tools such as the UCP 600 and ISBP bring consistency to documentary credits, there is no overarching global compliance framework equivalent to the Basel standards in banking.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">Each jurisdiction enforces its own AML, sanctions, and regulatory regimes. Some are robust, others patchy. This unevenness fosters regulatory arbitrage, where transactions are structured through jurisdictions with minimal oversight. It also impedes the sharing of critical information across borders.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">To address this, multilateral cooperation must move beyond declarations to tangible alignment. Institutions such as the ICC, FATF, and WTO have an increasingly vital role to play in building a shared compliance architecture, one that supports transparency without stifling trade.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cb>\u003Cspan data-contrast=\"auto\">Convergence\u003C\u002Fspan>\u003C\u002Fb>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">The trajectory of compliance in trade finance is one of convergence. We are seeing rules, technologies, operational workflows, and responsibilities intersect in ways that demand a more integrated approach. Institutions that treat compliance not as a constraint but as an enabler will be better positioned to compete and lead.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">Legal reform is also gaining pace. The UK’s Electronic Trade Documents Act (2023) is a landmark development, enabling electronic documents to carry the same legal weight as their paper equivalents. Other jurisdictions are following suit, paving the way for cross-border recognition of digital trade instruments.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">Simultaneously, technical solutions are emerging as force multipliers. These technologies do not replace compliance professionals; they empower them by highlighting risk, enabling analysis, and ensuring that decisions are grounded in real-time data.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">Nevertheless, no technology can substitute the judgement, ethics, and contextual intelligence that human professionals bring. Compliance excellence will always be rooted in people. Empowered by the right tools, supported by leadership, and aligned with purpose, they are the custodians of trust in trade.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cb>\u003Cspan data-contrast=\"auto\">Conclusion\u003C\u002Fspan>\u003C\u002Fb>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">Compliance and fraud are not peripheral concerns in trade finance; they go to the heart of its legitimacy. As we navigate an increasingly complex, digital, and regulated global economy, the need for systems that are both trustworthy and agile has never been greater.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">Trade finance must continue its transformation, not merely to meet regulatory demands, but to redefine how value is safeguarded, how risk is shared, and how global commerce is conducted with integrity.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">The institutions that will thrive are those that recognise compliance as a strategic asset. They will be the ones which combine technological innovation with human insight, who build cultures of integrity, and who help shape a trade ecosystem built not just on efficiency, but on trust.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">To operate at the crossroads of compliance and fraud is to engage in the essential work of protecting trade’s future. It may be a challenge, but is also a profound opportunity.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">By utilising AI\u002FML- powered OCR, rule engine validation, detection of anomalies and inconsistencies, continuous learning, and maintaining transparent logs of compliance checks, Traydstream helps banks and corporations streamline compliance, avoid penalties, and improve transparency in trade finance. \u003C\u002Fspan>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">Dave Meynell\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>\n\n \n\n ","2025-04-05T06:06:58+00:00","https:\u002F\u002Fstorage.googleapis.com\u002Fts-websitebucket\u002Fwordpress-imports\u002F2026-07-14\u002F1784007909_ts-apr-25-p11-blog.jpg",[185],{"meta":274,"og":279,"twitter":281,"json_ld":282,"ai_context":293},{"title":267,"description":275,"keywords":276,"focus_keyword":7,"canonical":277,"robots":13,"author":278},"\n\n \n\nCompliance and fraud in trade finance \n\nWithin the intricate and, to some, opaque framework of global trade finance, two forces operate in constant tension...",[],"https:\u002F\u002Fts-website-cms-main-670555400769.us-central1.run.app\u002Fblog\u002Ftraydtalks-a-series-of-blogs-by-traydguru","Krishnaprasad NP",{"title":267,"description":275,"image":271,"type":280,"site_name":17},"article",{"card":19,"title":267,"description":275,"image":271},{"@context":21,"@graph":283},[284,285],{"@type":24,"@id":25,"name":26,"url":27},{"@type":286,"@id":287,"url":277,"headline":267,"description":275,"datePublished":270,"dateModified":288,"author":289,"inLanguage":35,"isPartOf":290,"publisher":291,"image":271,"wordCount":292},"Article","https:\u002F\u002Fts-website-cms-main-670555400769.us-central1.run.app\u002Fblog\u002Ftraydtalks-a-series-of-blogs-by-traydguru#article","2026-07-14T05:45:09+00:00",{"@type":34,"name":278},{"@id":25},{"@type":24,"@id":25,"name":26},1704,{"author":294,"summary":296,"primary_answer":7,"entities":297,"word_count":292,"reading_time":298,"language":35},{"id":295,"name":278,"title":7,"twitter":7,"facebook":7,"linkedin":7,"image":7},2,"\n\n \n\nCompliance and fraud in trade finance \n\nWithin 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 exploitation through financial crime and regulatory breaches. Enabled by the likes of documentary credits, guarantees, bills of exchange, and increasingly by digital instruments, trillions of dollars in goods and services annually...",[],9,{"data":300},{"id":301,"name":302,"slug":302,"description":7,"seo":303,"content_blocks":322},5,"common-get-started-card",{"meta":304,"og":307,"twitter":308,"json_ld":309,"ai_context":319},{"title":302,"description":10,"keywords":305,"focus_keyword":7,"canonical":306,"robots":13,"author":14},[],"https:\u002F\u002Ftraydstream.com\u002Fcommon-get-started-card",{"title":302,"description":10,"image":7,"type":16,"site_name":17},{"card":19,"title":302},{"@context":21,"@graph":310},[311,312],{"@type":24,"@id":25,"name":26,"url":27},{"@type":29,"@id":313,"url":306,"headline":302,"description":10,"datePublished":314,"dateModified":315,"author":316,"inLanguage":35,"isPartOf":317,"publisher":318},"https:\u002F\u002Ftraydstream.com\u002Fcommon-get-started-card#article","2026-07-09T10:31:15+00:00","2026-07-14T11:18:48+00:00",{"@type":34,"name":14},{"@id":25},{"@type":24,"@id":25,"name":26},{"author":320,"summary":7,"primary_answer":7,"entities":321,"word_count":41,"reading_time":42,"language":35},{"id":7,"name":14,"title":7,"twitter":7,"image":7},[],[323],{"component_name":324,"component_key":324,"data":325},"card",{"img":326,"title":328,"pill_icon":329,"pill_text":332,"button_url":190,"description":333,"button_label":191,"button_blur_img":334},{"id":130,"url":327,"alt_text":7},"https:\u002F\u002Fstorage.googleapis.com\u002Fts-websitebucket\u002Fhome\u002F1783537676_getbox.png","\u003Ch2>Find out what Traydstream \u003C\u002Fh2>\u003Ch2>\u003Cem style=\"color: rgb(230, 0, 0);\">can do for you\u003C\u002Fem>\u003C\u002Fh2>",{"id":330,"url":331,"alt_text":7},817,"https:\u002F\u002Fstorage.googleapis.com\u002Fts-websitebucket\u002Fgeneral\u002F1784027921_glow-icon.svg","Get started today","Our platform has been designed for trade experts, by trade experts. Book a demo and see the difference.",{"id":335,"url":336,"alt_text":7},812,"https:\u002F\u002Fstorage.googleapis.com\u002Fts-websitebucket\u002Fgeneral\u002F1784013791_button-blur.png",[338,368,394,422],{"id":339,"slug":340,"title":341,"description":342,"content":10,"date":343,"thumbnail":344,"mainBanner":344,"category":185,"tag":345,"seo":346},"293","making-the-right-call-what-englands-world-cup-semi-final-tells-us-about-better-trade-decisions","Making the Right Call: What England’s World Cup Semi-Final Tells Us About Better Trade Decisions","England are through to the World Cup semi-finalsAfter beating Norway in the quarter-final, the Three Lions now face Argentina for a place in the final. At this....","2026-07-15T06:04:00+00:00","https:\u002F\u002Fstorage.googleapis.com\u002Ftswebsitebucket\u002Fgeneral\u002F1784109040_traydstream-making-right-calls.jpeg",[185],{"meta":347,"og":350,"twitter":352,"json_ld":353,"ai_context":363},{"title":341,"description":342,"keywords":348,"focus_keyword":7,"canonical":349,"robots":13,"author":278},[],"https:\u002F\u002Fts-website-cms-main-670555400769.us-central1.run.app\u002Fblog\u002Fmletr-informed-reformation-of-global-trade-law",{"title":341,"description":351,"image":344,"type":280,"site_name":17},"England are through to the World Cup semi-finalsAfter beating Norway in the quarter-final, the Three Lions now face Argentina for a place in the final. At this...",{"card":19,"title":341,"description":351,"image":344},{"@context":21,"@graph":354},[355,356],{"@type":24,"@id":25,"name":26,"url":27},{"@type":286,"@id":357,"url":349,"headline":341,"description":351,"datePublished":343,"dateModified":358,"author":359,"inLanguage":35,"isPartOf":360,"publisher":361,"image":344,"wordCount":362},"https:\u002F\u002Fts-website-cms-main-670555400769.us-central1.run.app\u002Fblog\u002Fmletr-informed-reformation-of-global-trade-law#article","2026-07-15T09:53:25+00:00",{"@type":34,"name":278},{"@id":25},{"@type":24,"@id":25,"name":26},1258,{"author":364,"summary":365,"primary_answer":7,"entities":366,"word_count":362,"reading_time":367,"language":35},{"id":295,"name":278,"title":7,"twitter":7,"facebook":7,"linkedin":7,"image":7},"England are through to the World Cup semi-finalsAfter beating Norway in the quarter-final, the Three Lions now face Argentina for a place in the final. At this stage of the tournament, the smallest detail can decide the outcome: a marginal offside, a late challenge or an incident the referee could not see clearly in real time.That is where VAR comes in.VAR does not replace the referee. It gives the referee a better view of what happened. Different camera angles, tracking data and connected-ball...",[],6,{"id":369,"slug":370,"title":371,"description":372,"content":10,"date":373,"thumbnail":374,"mainBanner":374,"category":185,"tag":375,"seo":376},"292","mletr-informed-reformation-of-global-trade-law","MLETR Informed Reformation of Global Trade Law","Driving a global transition to paperless supply chains is the UNCITRAL Model Law on Electronic Transferable Records (MLETR), a legal framework establishing func...","2026-06-26T12:04:00+00:00","https:\u002F\u002Fstorage.googleapis.com\u002Ftswebsitebucket\u002Fwordpress-imports\u002F2026-07-14\u002F1784007948_ts-jun-26-p25blog.jpg",[185],{"meta":377,"og":379,"twitter":380,"json_ld":381,"ai_context":390},{"title":371,"description":372,"keywords":378,"focus_keyword":7,"canonical":349,"robots":13,"author":278},[],{"title":371,"description":372,"image":374,"type":280,"site_name":17},{"card":19,"title":371,"description":372,"image":374},{"@context":21,"@graph":382},[383,384],{"@type":24,"@id":25,"name":26,"url":27},{"@type":286,"@id":357,"url":349,"headline":371,"description":372,"datePublished":373,"dateModified":385,"author":386,"inLanguage":35,"isPartOf":387,"publisher":388,"image":374,"wordCount":389},"2026-07-14T18:12:30+00:00",{"@type":34,"name":278},{"@id":25},{"@type":24,"@id":25,"name":26},546,{"author":391,"summary":392,"primary_answer":7,"entities":393,"word_count":389,"reading_time":130,"language":35},{"id":295,"name":278,"title":7,"twitter":7,"facebook":7,"linkedin":7,"image":7},"Driving a global transition to paperless supply chains is the UNCITRAL Model Law on Electronic Transferable Records (MLETR), a legal framework establishing functional equivalence between electronic records and physical documents. In 2026, major trading hubs are predicating the elimination of administrative bottlenecks, a reduction in transaction costs and seamless digital transfers across borders on MLETR. With this, comes a shift from the Bill of Lading, which for a century served as physical p...",[],{"id":395,"slug":396,"title":397,"description":398,"content":10,"date":399,"thumbnail":400,"mainBanner":400,"category":185,"tag":401,"seo":402},"291","from-identifying-risk-to-controlling-it","From identifying risk to controlling it","Risk in trade finance was traditionally tied to the transaction itself, most clearly between shipment and payment and reflected in the documents presented for e...","2026-05-05T09:58:00+00:00","https:\u002F\u002Fstorage.googleapis.com\u002Ftswebsitebucket\u002Fwordpress-imports\u002F2026-07-14\u002F1784007947_image2.png",[185],{"meta":403,"og":406,"twitter":407,"json_ld":408,"ai_context":418},{"title":397,"description":398,"keywords":404,"focus_keyword":7,"canonical":405,"robots":13,"author":278},[],"https:\u002F\u002Fts-website-cms-main-670555400769.us-central1.run.app\u002Fblog\u002Ffrom-identifying-risk-to-controlling-it",{"title":397,"description":398,"image":400,"type":280,"site_name":17},{"card":19,"title":397,"description":398,"image":400},{"@context":21,"@graph":409},[410,411],{"@type":24,"@id":25,"name":26,"url":27},{"@type":286,"@id":412,"url":405,"headline":397,"description":398,"datePublished":399,"dateModified":413,"author":414,"inLanguage":35,"isPartOf":415,"publisher":416,"image":400,"wordCount":417},"https:\u002F\u002Fts-website-cms-main-670555400769.us-central1.run.app\u002Fblog\u002Ffrom-identifying-risk-to-controlling-it#article","2026-07-14T17:26:17+00:00",{"@type":34,"name":278},{"@id":25},{"@type":24,"@id":25,"name":26},593,{"author":419,"summary":420,"primary_answer":7,"entities":421,"word_count":417,"reading_time":130,"language":35},{"id":295,"name":278,"title":7,"twitter":7,"facebook":7,"linkedin":7,"image":7},"Risk in trade finance was traditionally tied to the transaction itself, most clearly between shipment and payment and reflected in the documents presented for examination. It could be identified at a defined point, assessed against established rules, and managed within a structured framework where the boundaries of exposure were generally understood.That sense of a clearly defined point of risk has become less distinct.As trade has grown more interconnected, the factors shaping risk have extende...",[],{"id":423,"slug":424,"title":425,"description":426,"content":10,"date":427,"thumbnail":428,"mainBanner":428,"category":185,"tag":429,"seo":430},"290","why-alignment-matters-in-digital-trade","Why alignment matters in Digital Trade","Goods move across borders, payments follow their own routes, documents are checked and re-checked, yet the processes that hold everything together rarely draw.....","2026-04-30T09:25:00+00:00","https:\u002F\u002Fstorage.googleapis.com\u002Ftswebsitebucket\u002Fwordpress-imports\u002F2026-07-14\u002F1784007946_image.png",[185],{"meta":431,"og":434,"twitter":436,"json_ld":437,"ai_context":447},{"title":425,"description":426,"keywords":432,"focus_keyword":7,"canonical":433,"robots":13,"author":278},[],"https:\u002F\u002Fts-website-cms-main-670555400769.us-central1.run.app\u002Fblog\u002Fwhy-alignment-matters-in-digital-trade",{"title":425,"description":435,"image":428,"type":280,"site_name":17},"Goods move across borders, payments follow their own routes, documents are checked and re-checked, yet the processes that hold everything together rarely draw....",{"card":19,"title":425,"description":435,"image":428},{"@context":21,"@graph":438},[439,440],{"@type":24,"@id":25,"name":26,"url":27},{"@type":286,"@id":441,"url":433,"headline":425,"description":435,"datePublished":427,"dateModified":442,"author":443,"inLanguage":35,"isPartOf":444,"publisher":445,"image":428,"wordCount":446},"https:\u002F\u002Fts-website-cms-main-670555400769.us-central1.run.app\u002Fblog\u002Fwhy-alignment-matters-in-digital-trade#article","2026-07-14T17:24:30+00:00",{"@type":34,"name":278},{"@id":25},{"@type":24,"@id":25,"name":26},661,{"author":448,"summary":449,"primary_answer":7,"entities":450,"word_count":446,"reading_time":130,"language":35},{"id":295,"name":278,"title":7,"twitter":7,"facebook":7,"linkedin":7,"image":7},"Goods move across borders, payments follow their own routes, documents are checked and re-checked, yet the processes that hold everything together rarely draw. When they work, they disappear into the background. It is only when something falters that their complexity comes into focus.What is beginning to emerge now is different, not because the system has changed entirely, but because the underlying foundations are shifting. As trade becomes more digital, the emphasis moves away from the handlin...",[],[452,453,454,455,456,460,464,468,472,476,480,484,488,492,496,500,504,508,512,516,520,524,528,532,536,540,544,548,552,556,560,564,568,572,576,580,584,588,592,596,600,604,608,612,616,620,623,627,631,634,638,642,646,650,654,658,662,666,670,674,678,681,685,689,690,694,698,702,706,710,714,718,722,726,730,734,738,742,746,750,754,758,762,766,770,774,778,782,786,790,794,798,802,806,810,814,818,822,826,830,834,838,842,846,850,854,858,862,866,870,873,877,881,885,889,893,897,901,905,909,913,917,921,925,929,933,937,941,945,949,953,957,961,965,969,973,977,981,985,989,993,997,1001,1005,1009,1013,1017,1021,1025,1029,1033,1037,1041,1045,1049,1053,1057,1061,1065,1069,1073,1077,1081,1085,1089,1093,1097,1101,1105,1109,1113,1117,1121,1125,1129,1133,1137,1141,1145,1149,1153,1157,1161,1165,1169,1173,1177,1181,1185,1189,1193,1197,1201,1205,1209,1213,1217,1221,1225,1229,1233,1237,1241,1245,1249,1253,1257,1261,1265,1269,1273,1277,1281,1285,1289,1293,1297,1301,1305,1309,1313,1317,1321,1325,1329,1333,1337,1341,1345,1349,1353,1357,1361,1365,1369,1373,1377,1381,1385,1389,1393,1397,1401,1405,1409,1413,1417,1421,1425,1429,1433,1437,1441,1445,1449,1453,1457,1461,1465,1469,1473,1477,1481,1485,1489,1492,1496,1500,1504,1508,1512,1516,1520,1524,1528,1532,1536,1540,1544,1548,1552,1556,1560],{"id":339,"slug":340,"title":341},{"id":369,"slug":370,"title":371},{"id":395,"slug":396,"title":397},{"id":423,"slug":424,"title":425},{"id":457,"slug":458,"title":459},"289","driving-consistency-in-trade-finance","Driving 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UCP 600 With Clarity",{"id":565,"slug":566,"title":567},"262","account-management-in-trade-finance-the-quiet-power-of-digitisation","Account Management in Trade Finance: The Quiet Power of Digitisation",{"id":569,"slug":570,"title":571},"261","traydtalks-safe-guarding-trade-finance-with-icc-insights","TraydTalks - Safe Guarding Trade Finance With ICC Insights",{"id":573,"slug":574,"title":575},"260","traydstream-secures-usd-11-million-in-interim-fundraising-to-fuel-next-phase-of-growth","Traydstream secures USD 11 million in interim fundraising to fuel next phase of growth",{"id":577,"slug":578,"title":579},"259","hot-topics-trends-in-trade-finance-and-digitisation-apac","Hot Topics & Trends in Trade Finance and Digitisation — APAC",{"id":581,"slug":582,"title":583},"258","traydguru-bulletin-digital-traditional-trade-in-motion-2","TraydGuru Bulletin - Digital & Traditional Trade in 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Traydstream",{"id":647,"slug":648,"title":649},"241","from-awareness-to-operationalisation-embedding-tbml-controls-in-trade-finance-workflows","From Awareness to Operationalisation: Embedding TBML Controls in Trade Finance Workflows",{"id":651,"slug":652,"title":653},"240","traydstream-appoints-neil-lombard-as-vice-president-of-sales","Traydstream Appoints Neil Lombard as Vice President of Sales",{"id":655,"slug":656,"title":657},"239","desmond-lee-appointed-as-chief-experience-officer-at-traydstream","Desmond Lee Appointed as Chief Experience Officer at Traydstream",{"id":659,"slug":660,"title":661},"238","fighting-trade-based-money-laundering-tbml-turning-awareness-into-action","Fighting Trade-Based Money Laundering (TBML): Turning Awareness into Action",{"id":663,"slug":664,"title":665},"237","unlocking-digital-trade-why-mletr-is-essential-for-the-future-of-trade-finance-by-sambit-patnaik-chief-operating-officer-traydstream","Unlocking Digital Trade: Why MLETR Is Essential for the Future of Trade Finance   By Sambit Patnaik, Chief Operating Officer, Traydstream",{"id":667,"slug":668,"title":669},"236","understanding-trade-based-money-laundering-tbml-the-threat-to-global-trade-and-financial-integrity","Understanding Trade-Based Money Laundering (TBML): The Threat to Global Trade and Financial Integrity",{"id":671,"slug":672,"title":673},"235","global-trade-in-2025-turbulence-tariffs-and-the-tech-driven-path-forward","Global Trade in 2025: Turbulence, Tariffs, and the Tech-Driven Path Forward",{"id":675,"slug":676,"title":677},"234","responding-to-april-2025-tariffs-challenges-and-opportunities-for-uk-trade-finance","Responding to April 2025 tariffs: challenges and opportunities for UK Trade Finance",{"id":679,"slug":680,"title":267},"233","traydtalks-a-series-of-blogs-by-traydguru-2",{"id":682,"slug":683,"title":684},"232","debunking-common-myths-about-ai-in-trade-finance","Debunking Common Myths About AI in Trade 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Finance: Myths vs. Reality",{"id":707,"slug":708,"title":709},"225","ai-in-trade-finance-enhancing-human-expertise","AI in Trade Finance: Enhancing Human Expertise, Not Replacing It – A Perspective from APAC & MENA",{"id":711,"slug":712,"title":713},"224","how-ai-is-transforming-banking-without-replacing-human-expertise","How AI is Transforming Banking Without Replacing Human Expertise",{"id":715,"slug":716,"title":717},"223","sambit-patnaik-chief-operating-officer","Sambit Patnaik – Chief Operating Officer",{"id":719,"slug":720,"title":721},"222","zero-trust-security-in-trade-platforms-protecting-sensitive-trade-data","Zero-Trust Security in Trade Platforms: Protecting Sensitive Trade Data ",{"id":723,"slug":724,"title":725},"221","anand-iyer-chief-people-and-brand-officer","Anand Iyer – Chief People and Brand Officer",{"id":727,"slug":728,"title":729},"220","jaime-lopez-heredia-business-sales-director","Jaime Lopez Heredia – Business Sales 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Decision-Making: A Strategic Approach at Traydstream",{"id":775,"slug":776,"title":777},"208","enhanced-automation-and-digitalization-of-documents","Enhanced Automation and Digitalization of Documents: The Future of Trade Finance",{"id":779,"slug":780,"title":781},"207","embracing-the-future-putting-it-all-together","Embracing the Future: Putting It All Together!",{"id":783,"slug":784,"title":785},"206","highlights-from-sibos-2024-innovation-collaboration-and-a-sustainable-future","Highlights from SIBOS 2024: Innovation, Collaboration, and a Sustainable Future",{"id":787,"slug":788,"title":789},"205","the-role-of-an-inspiring-and-empowering-leadership-team-in-upholding-core-values-at-traydstream","The Role of an Inspiring and Empowering Leadership Team in Upholding Core Values at Traydstream",{"id":791,"slug":792,"title":793},"204","embracing-the-future-calculating-the-roi-and-your-business-case","Embracing the Future: Calculating the ROI and your Business 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Traydstream’s New Solutions – TraydFund and TraydFX",{"id":819,"slug":820,"title":821},"198","traydstream-partners-with-icc-to-champion-digitisation-in-trade-finance","Traydstream Partners with ICC to Champion Digitisation in Trade Finance",{"id":823,"slug":824,"title":825},"196","traydstream-announces-new-partnership-with-sonali-uk","Traydstream Announces New Partnership with Sonali UK",{"id":827,"slug":828,"title":829},"195","traydstream-at-sibos-2024-redefining-the-future-of-trade-finance","Traydstream at SIBOS 2024: Redefining the Future of Trade Finance",{"id":831,"slug":832,"title":833},"194","embracing-the-future-integrating-your-solutions-part-2","Embracing the Future: Integrating Your Solutions – Part 2",{"id":835,"slug":836,"title":837},"193","traydstream-recognised-as-one-of-the-fastest-growing-businesses-in-the-uk","Traydstream Recognised as One of the Fastest Growing Businesses in the UK",{"id":839,"slug":840,"title":841},"192","digitizing-trade-finance-the-future-is-now","Digitizing Trade Finance: The Future is Now",{"id":843,"slug":844,"title":845},"191","embracing-the-future-transforming-trade-finance-through-technology-3","Embracing the Future Transforming Trade Finance Through Technology",{"id":847,"slug":848,"title":849},"190","banorte-the-first-bank-in-latin-america","Banorte, the first bank in Latin America to automate trade finance document examination through artificial intelligence",{"id":851,"slug":852,"title":853},"189","embracing-the-future-part-3","Embracing The Future – Part 3",{"id":855,"slug":856,"title":857},"188","leveraging-machine-learning-in-trade-finance-transforming-everyday-business-with-traydstream","Leveraging Machine Learning in Trade Finance: Transforming Everyday Business with Traydstream",{"id":859,"slug":860,"title":861},"187","a-journey-of-hunger-hard-work-and-humility","A Journey of Hunger, Hard Work, and 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Stephan Hufnagl as New Chief Technology Officer",{"id":910,"slug":911,"title":912},"174","five-in-five-three-months-of-growth-and-innovation-emmas-journey-at-traydstream","Five in Five: Three Months of growth and innovation: Emma's journey at Traydstream",{"id":914,"slug":915,"title":916},"171","traydstream-signs-agreement-with-itochu","Traydstream signs agreement with ITOCHU",{"id":918,"slug":919,"title":920},"173","ai-in-international-trade","Embracing the Fundamental Shift: AI Trade Finance Redefined",{"id":922,"slug":923,"title":924},"172","ucp-600-full-form","The Best of Trade at Traydstream!",{"id":926,"slug":927,"title":928},"170","embracing-kaizen-how-traydstream-fosters-continuous-improvement","Embracing Kaizen: How Traydstream Fosters Continuous Improvement",{"id":930,"slug":931,"title":932},"169","confidential","Five in Five: Shahnawaz Ali's Journey: Streamlining Trade Finance with Innovation and Client Engagement at 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Traydstream",{"id":954,"slug":955,"title":956},"163","unleashing-the-power-of-ai-and-ml-a-game-changer-for-businesses","Unleashing the Power of AI and ML: A Game-Changer for Businesses",{"id":958,"slug":959,"title":960},"162","traydstream-trailblazers-an-interview-with-sameer-sehgal-ceo-traydstream","Traydstream Trailblazers - An interview with Sameer Sehgal, CEO Traydstream",{"id":962,"slug":963,"title":964},"161","welcome-emma-davies-trailblazer-in-trade-finance-marketing","Welcome Emma Davies: Trailblazer in Trade Finance Marketing",{"id":966,"slug":967,"title":968},"160","traydstreamer-insights-safeguarding-innovation","Traydstreamer Insights: Safeguarding Innovation",{"id":970,"slug":971,"title":972},"159","smbc-singapore-partners-traydstream-to-propel-trade-finance-into-the-digital-era","SMBC Singapore Partners Traydstream to Propel Trade Finance into the Digital Era",{"id":974,"slug":975,"title":976},"158","shaping-the-future-of-financial-services-microsoft-partners-at-sibos-2023","Shaping the future of financial services: Microsoft partners at Sibos 2023",{"id":978,"slug":979,"title":980},"157","trade-finance-software-market-gaining-momentum-with-positive-external-factors-finastra-cgi-traydstream","Trade Finance Software Market Gaining Momentum with Positive External Factors: Finastra, CGI, Traydstream",{"id":982,"slug":983,"title":984},"156","citi-collaborates-with-traydstream-to-automate-trade-document-processing-for-clients","Citi collaborates with Traydstream to automate trade document processing for clients",{"id":986,"slug":987,"title":988},"155","traydstream-is-excited-and-honoured-to-announce-the-collaboration-with-citi","Traydstream is excited and honoured to announce the collaboration with 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lane!",{"id":1054,"slug":1055,"title":1056},"138","unlock-the-power-of-automation-with-traydstream","Unlock the Power of Automation with Traydstream",{"id":1058,"slug":1059,"title":1060},"137","convene-conference-create","Convene, Conference + Create",{"id":1062,"slug":1063,"title":1064},"136","3-trade-finance-basics-you-should-know-in-2023","3 Trade Finance basics you should know in 2023",{"id":1066,"slug":1067,"title":1068},"135","soc2-certification","Traydstream is proud to have achieved SOC2 certification",{"id":1070,"slug":1071,"title":1072},"134","surecomp-enables-further-trade-finance-efficiencies-with-traydstream-partnership","Surecomp enables further trade finance efficiencies with Traydstream partnership",{"id":1074,"slug":1075,"title":1076},"133","sustainable-trade-finance","It's no secret that sustainability is on everyone's mind",{"id":1078,"slug":1079,"title":1080},"132","icc-trade-register-insights","Bounce-back for Trade Finance, ICC Trade Register",{"id":1082,"slug":1083,"title":1084},"131","traydstream-absa-collaboration","Traydstream is proud to announce its latest mandate with Absa SA",{"id":1086,"slug":1087,"title":1088},"130","traydstream-signs-agreement-with-mitsui","Traydstream signs agreement with Mitsui to deploy its SaaS platform to digitize and automate trade document processing",{"id":1090,"slug":1091,"title":1092},"129","traydstream-partnership-with-accenture","Traydstream is delighted to announce the signing of an exciting global partnership with Accenture to support digital trade finance transformation.",{"id":1094,"slug":1095,"title":1096},"128","traydstream-and-finiq-partner-to-enhance-end-to-end-trade-with-fx-management","Traydstream and FinIQ partner to enhance end-to-end trade with FX management",{"id":1098,"slug":1099,"title":1100},"127","microsoft-partnership-expansion","Traydstream accelerates its growth with broader Microsoft partnership",{"id":1102,"slug":1103,"title":1104},"126","traydstream-china-systems-integration","Traydstream and China Systems fully integrate for an advanced end to end trade solution",{"id":1106,"slug":1107,"title":1108},"125","tokyo-green-finance-support-program","Traydstream is selected for the Tokyo Metropolitan Government Green Finance support program",{"id":1110,"slug":1111,"title":1112},"124","ai-powered-platform-for-trade","RMB goes live with Traydstream's AI powered platform for trade",{"id":1114,"slug":1115,"title":1116},"123","blockchain-trade-finance","Blockchain and Trade Finance: A Streamlined Model",{"id":1118,"slug":1119,"title":1120},"122","understanding-the-platform-economy","Understanding the Platform Economy",{"id":1122,"slug":1123,"title":1124},"121","man-of-many-hats","The Impact of Partnerships",{"id":1126,"slug":1127,"title":1128},"120","trade-is-fascinating","Trade is fascinating",{"id":1130,"slug":1131,"title":1132},"119","an-afternoon-in-the-life-richard-wrigley","An Afternoon in the Life - Richard Wrigley",{"id":1134,"slug":1135,"title":1136},"118","a-morning-with-richard-wrigley","A Morning with Richard Wrigley",{"id":1138,"slug":1139,"title":1140},"117","applying-skills-and-competencies-to-performance-management","Applying Skills and Competencies to Performance Management",{"id":1142,"slug":1143,"title":1144},"116","traydstream-gcx-esg-collaboration","Traydstream and GCX partner to tackle ESG analytics and reporting ",{"id":1146,"slug":1147,"title":1148},"115","global-trade-global-team","Global Trade, Global Team",{"id":1150,"slug":1151,"title":1152},"114","deutsche-bank-partners-with-traydstream","Deutsche Bank partners with Traydstream",{"id":1154,"slug":1155,"title":1156},"112","fintechs-a-snapshot-in-a-post-covid-world","FinTechs-A snapshot in a post-COVID world",{"id":1158,"slug":1159,"title":1160},"113","technology-chefs-michelin-stars","Technology chefs & Michelin stars",{"id":1162,"slug":1163,"title":1164},"111","the-secrets-to-future-success-in-trade-finance","The Secrets to Future Success in Trade Finance",{"id":1166,"slug":1167,"title":1168},"110","leveraging-through-collaboration","Leveraging through collaboration",{"id":1170,"slug":1171,"title":1172},"109","we-are-on-the-cusp-of-transforming-the-trade-industry","We are on the cusp of transforming the trade industry.",{"id":1174,"slug":1175,"title":1176},"108","trade-finance-automation","Does Automation Work",{"id":1178,"slug":1179,"title":1180},"107","why-the-world-is-investing-in-fintechs","Why the world is investing in FinTechs",{"id":1182,"slug":1183,"title":1184},"106","citrus-traydstream-partner","Citrus & Traydstream Partner To Deliver Trade Finance Processing Automation Solutions To Banks And Large Enterprises Across Middle East And Africa",{"id":1186,"slug":1187,"title":1188},"105","embracing-digital-empowerment","Embracing digital empowerment",{"id":1190,"slug":1191,"title":1192},"104","the-power-of-people-and-technology","The Power of People and Technology",{"id":1194,"slug":1195,"title":1196},"103","jordan-kuwait-bank-adoption","Jordan Kuwait Bank Adopts Traydstream Technology for Digitization and Trade Automation drive",{"id":1198,"slug":1199,"title":1200},"102","esg-in-trade-sustainability","ESG in Trade: Improving trade as a force for sustainable development",{"id":1202,"slug":1203,"title":1204},"101","traydstream-signs-up-first-ever-trade-fund-challenger","Traydstream signs up first ever Trade Fund, Challenger",{"id":1206,"slug":1207,"title":1208},"100","power-of-fintech-partnerships-in-redefining-your-business","Power of fintech partnerships in redefining your business",{"id":1210,"slug":1211,"title":1212},"99","future-of-trade-finance","Future Of Trade Finance",{"id":1214,"slug":1215,"title":1216},"98","smbc-trade-automation","SMBC Bank International uses the Traydstream as a Service solution to automate trade document checking",{"id":1218,"slug":1219,"title":1220},"97","icc-uae-digital-challenge-winner","ICC UAE choose Traydstream as the winner of ‘Show Us What We Have’ Competition",{"id":1222,"slug":1223,"title":1224},"96","traydstream-renews-partnership-with-meezan-bank","Traydstream renews partnership with Meezan Bank",{"id":1226,"slug":1227,"title":1228},"95","a-discussion-with-leading-players-for-automating-risk-management-in-pakistan","A Discussion with Leading Players for Automating Risk Management in Pakistan",{"id":1230,"slug":1231,"title":1232},"94","upgraded-traydstream-and-lloyds-list-intelligence-integration-goes-live","Upgraded Traydstream and Lloyds List Intelligence Integration Goes Live",{"id":1234,"slug":1235,"title":1236},"93","trade-finance-solution","Traydstream and Tesselate Group partner to interface with Finastra Trade Finance solutions",{"id":1238,"slug":1239,"title":1240},"92","vinmar-engages-traydstream-to-boost-trade-digitalisation-and-automation","Vinmar engages Traydstream to boost trade digitalisation and automation",{"id":1242,"slug":1243,"title":1244},"91","africa-trade-finance","Reshaping Trade Finance in Africa – Webinar of 7 July 2021",{"id":1246,"slug":1247,"title":1248},"90","optical-character-recognition","Traydstream adds the power of MS Vision to its OCR Engine",{"id":1250,"slug":1251,"title":1252},"89","automation-of-document-examinationunder-documentary-credits","Automation of Document Examination under Documentary Credits",{"id":1254,"slug":1255,"title":1256},"88","an-update-on-automated-document-checking","An update on automated document checking",{"id":1258,"slug":1259,"title":1260},"87","traydstream-announces-its-series-a-funding-round-of-8m","Traydstream announces its Series A funding round of $8m",{"id":1262,"slug":1263,"title":1264},"86","microsoft-partnership","Traydstream is proud to join the top high-growth businesses selected globally for the Microsoft  for Startups Program",{"id":1266,"slug":1267,"title":1268},"84","traydstream-and-standard-bank-group-are-pleased-to-announce-achieving-a-major-milestone-with-its-automated-trade-document-checking-solution-roll-out","Traydstream and Standard Bank Group are pleased to announce achieving a major milestone with its automated trade document checking solution roll out.",{"id":1270,"slug":1271,"title":1272},"85","accelerating-trade-digitalization-to-support-msme-financing","ACCELERATING TRADE DIGITALIZATION TO SUPPORT MSME FINANCING",{"id":1274,"slug":1275,"title":1276},"83","fbnuk-document-checking","FBNUK fully implements Traydstream's cloud based automated document checking with key partner integrations",{"id":1278,"slug":1279,"title":1280},"82","the-digital-transformation-of-trade-finance-an-urgent-present-and-a-bright-future","The digital transformation of trade finance: An urgent present and a bright future",{"id":1282,"slug":1283,"title":1284},"81","trade-officer","Trade Officer",{"id":1286,"slug":1287,"title":1288},"80","document-checker-manager","Document Checker (Manager)",{"id":1290,"slug":1291,"title":1292},"79","traydstream-strengthens-presence-in-the-menat-and-india-region-with-new-hires-srividya-subramanian-and-rakesh-kumaran","Traydstream strengthens presence in the MENAT and India region with new hires – Srividya Subramanian and Rakesh Kumaran",{"id":1294,"slug":1295,"title":1296},"78","global-sales-and-origination-lead","Global Sales & Origination Lead",{"id":1298,"slug":1299,"title":1300},"77","2020-bobsguide-awards","Traydstream is proud to be selected by 2020 bobsguide Awards for FinTechs",{"id":1302,"slug":1303,"title":1304},"76","jerry-shikhule-africa-expansion","Traydstream targets  Africa with Jerry Shikhule leading the charge",{"id":1306,"slug":1307,"title":1308},"75","martin-hobbs-general-counsel","Traydstream welcomes Martin Hobbs, as our new General Counsel.",{"id":1310,"slug":1311,"title":1312},"74","bank-fintech-collaborations-digitize-trade-finance","Bank-FinTech Collaborations Digitize Trade Finance, Enhance Online Banking",{"id":1314,"slug":1315,"title":1316},"73","traydstream-goes-live-with-yes-bank-to-accelerate-trade-finance-digitization-in-india","Traydstream goes live with YES BANK to accelerate Trade Finance Digitization in India",{"id":1318,"slug":1319,"title":1320},"72","standard-bank-goes-live-on-traydstream-platform","Standard Bank goes live on Traydstream platform",{"id":1322,"slug":1323,"title":1324},"71","assessing-the-progression-of-digital-trade","Assessing the progression of digital trade",{"id":1326,"slug":1327,"title":1328},"70","paperless-trade-advocacy","Regulatory advocacy around trade digitisation in full swing",{"id":1330,"slug":1331,"title":1332},"69","scale-new-heights-by-driving-automation-in-trade-finance-a-podcast-with-sameer-sehgal","Scale new Heights by Driving Automation in Trade Finance - A Podcast with Sameer Sehgal",{"id":1334,"slug":1335,"title":1336},"68","adam-kasraoui-global-sales-origination-lead","Traydstream targets Corporate Clients with the addition of Adam Kasraoui as a Global Sales & Origination Lead",{"id":1338,"slug":1339,"title":1340},"67","the-hidden-gold-in-trade-document-optimisation","The Hidden Gold in Trade Document Optimisation",{"id":1342,"slug":1343,"title":1344},"66","a-case-for-replication-of-the-trade-facility-agreement-tfa-of-the-wto-in-trade-documentation","A case for replication of the Trade Facility Agreement (TFA) of the WTO in Trade Documentation",{"id":1346,"slug":1347,"title":1348},"65","moshe-wolfson-sales-lead","Traydstream welcomes Moshe Wolfson as their new Sales and Origination Lead for European Banks",{"id":1350,"slug":1351,"title":1352},"64","the-new-normal-banking-for-the-future","The new Normal – Banking for the Future!",{"id":1354,"slug":1355,"title":1356},"63","bank-trade-compliance","Trade Services in banks : A Complex web of Compliance",{"id":1358,"slug":1359,"title":1360},"62","trade-reimagined","Trade. Reimagined.",{"id":1362,"slug":1363,"title":1364},"61","why-digitise-trade-finance","Why digitise Trade Finance?",{"id":1366,"slug":1367,"title":1368},"60","beyond-the-blockchain-2","Beyond the Blockchain",{"id":1370,"slug":1371,"title":1372},"59","tera-trade-finance-policy","New Fintech Task Force: Technology Experts For Regulatory Action (TERA)",{"id":1374,"slug":1375,"title":1376},"58","automate-trade-compliance-checks","Traydstream’s Compliance checking aggregator integrates Refinitiv’s World-Check KYC and AML services",{"id":1378,"slug":1379,"title":1380},"57","winning-in-a-world-of-ecosystems","Winning  in a world of ecosystems",{"id":1382,"slug":1383,"title":1384},"56","enabling-digitally-led-trade-growth-is-a-key-opportunity-stanard-bank","Enabling digitally led trade growth is a key opportunity - Standard Bank and Traydstream",{"id":1386,"slug":1387,"title":1388},"55","traydstream-infosys-finacle","Traydstream partners with Infosys Finacle to drive blockchain based trade finance automation",{"id":1390,"slug":1391,"title":1392},"54","itfa-webinar-documentary-trade-is-facing-covid-19-too-how-can-technology-and-policy-help","ITFA Webinar: Documentary trade is facing COVID-19 too – how can technology and policy help?",{"id":1394,"slug":1395,"title":1396},"53","trade-finance-digitization-faces-tipping-point-amid-coronavirus-lockdowns","Trade finance digitization faces 'tipping point' amid coronavirus lockdowns",{"id":1398,"slug":1399,"title":1400},"52","the-incredible-disruption-to-trade-finance-in-just-a-week","The incredible disruption to Trade Finance in just a week!",{"id":1402,"slug":1403,"title":1404},"51","deloitte-partnership","Traydstream and Deloitte join forces as part of the ‘New Normal’ in the Financial Services Industry",{"id":1406,"slug":1407,"title":1408},"50","bolero-launches-galileo-platform-to-deliver-future-proofed-trade-digitisation-services-for-current-and-new-clients","Bolero launches Galileo platform to deliver future-proofed trade digitisation services for current and new clients",{"id":1410,"slug":1411,"title":1412},"49","banks-adopt-ai-to-manage-sanctions-and-compliance-risk","Banks adopt AI to manage sanctions and compliance risk",{"id":1414,"slug":1415,"title":1416},"48","traydstream-and-hexaware-sin-a-partnership-agreement-built-on-their-joint-objective-of-driving-client-benefits-through-automation","Traydstream and Hexaware sign a partnership agreement built on their joint objective of driving client benefits through automation",{"id":1418,"slug":1419,"title":1420},"47","wipro-and-traydstream-partner","Wipro and Traydstream partner to deliver Trade Finance processing automation solutions to banks and corporates",{"id":1422,"slug":1423,"title":1424},"46","traydstream-expands-into-africa-with-stanbic-bank-mandate","Traydstream expands into Africa with Stanbic Bank mandate",{"id":1426,"slug":1427,"title":1428},"45","traydstream-and-standard-chartered-announce-strategic-introduction-agreement-to-digitise","Traydstream and Standard Chartered Announce Strategic Introduction Agreement",{"id":1430,"slug":1431,"title":1432},"44","traydstream-confirms-t-s-shankar-as-area-head-asia-pacific","Traydstream confirms T.S. Shankar as Area Head - Asia Pacific.",{"id":1434,"slug":1435,"title":1436},"43","traydstream-and-nokia-along-with-three-of-its-advising-banks-embark-on-a-pilot-ecosystem","Traydstream and Nokia, along with three of its advising banks, embark on a pilot ecosystem",{"id":1438,"slug":1439,"title":1440},"42","traydsream-co-hosted-grand-iftaar-dinner-with-rapidcompute","Traydsream co-hosted  grand Iftaar Dinner with RapidCompute",{"id":1442,"slug":1443,"title":1444},"41","accelerating-cash-conversions-through-collaboration-of-machine-learning-and-data-technology","Accelerating Cash Conversions through Collaboration of Machine Learning and Data Technology",{"id":1446,"slug":1447,"title":1448},"40","setting-sights-on-asia-pacificthe-largest-region-of-letter-of-credit-backed-trade-finance","Setting sights on Asia Pacific, the largest region of Letter of Credit backed Trade Finance",{"id":1450,"slug":1451,"title":1452},"39","traydstream-accelerates-growth-with-expanding-its-presence-in-india","Traydstream accelerates growth with expanding its presence in India",{"id":1454,"slug":1455,"title":1456},"38","future-of-artificial-intelligence-treasury-with-sam-sehgal","Future of Artificial Intelligence Treasury with Sam Sehgal",{"id":1458,"slug":1459,"title":1460},"37","traydstream-welcomes-james-pennington-as-their-new-finance-director","Traydstream welcomes James Pennington as their new Finance Director",{"id":1462,"slug":1463,"title":1464},"36","traydstream-opens-new-pakistan-office-to-support-clients","Traydstream Opens New Pakistan Office to Support Clients",{"id":1466,"slug":1467,"title":1468},"35","traydstream-proud-to-be-recognised-as-one-of-the-top-40-rising-fintechs","Traydstream proud to be recognised as one of the top 40 rising fintechs",{"id":1470,"slug":1471,"title":1472},"34","great-product-tech-summit-aligning-on-our-priorities-and-wonderfully-hosted-in-dubai","Great Product Tech Summit, aligning on our priorities and wonderfully hosted in Dubai",{"id":1474,"slug":1475,"title":1476},"33","traydstream-and-swansea-university-embark-on-a-machine-learning-project-co-funded-by-innovate-uk","Traydstream and Swansea University embark on a Machine Learning project, co-funded by Innovate UK",{"id":1478,"slug":1479,"title":1480},"32","traydstreams-paperless-trade-solution-to-go-live-with-asian-bank","Traydstream’s paperless trade solution to go live with Asian bank",{"id":1482,"slug":1483,"title":1484},"31","traydstream-secures-5-year-meezan-bank-mandate","Traydstream Secures 5 Year Meezan Bank Mandate",{"id":1486,"slug":1487,"title":1488},"30","traydstream-successfully-closes-oversubscribed-funding-round-of-3-5-million","Traydstream Successfully Closes Oversubscribed Funding Round of $3.5 Million",{"id":1490,"slug":1491,"title":1368},"28","beyond-the-blockchain",{"id":1493,"slug":1494,"title":1495},"27","the-start-of-digitisation-in-trade-finance","The Start of Digitisation in Trade Finance",{"id":1497,"slug":1498,"title":1499},"29","traydstream-names-former-citi-exec-asif-ali-md-product","Traydstream names former Citi exec Asif Ali MD, product",{"id":1501,"slug":1502,"title":1503},"26","blockchain-who-does-the-processing-interview-with-traydstream-ceo","Blockchain – Who does the Processing? | Interview with Traydstream CEO",{"id":1505,"slug":1506,"title":1507},"25","expansion-of-traydstreams-c-level-continues","Expansion of Traydstream’s C-Level Continues",{"id":1509,"slug":1510,"title":1511},"24","artificial-intelligence-in-trade-finance","Trade finance – how it’s catching up with the digital age",{"id":1513,"slug":1514,"title":1515},"23","traydstream-named-online-technology-provider-of-the-year","Traydstream named Online Technology Provider of the Year",{"id":1517,"slug":1518,"title":1519},"22","learnings-from-the-pnb-saga-control-fixes-at-banks","Learnings from the PNB Saga: Control Fixes at Banks",{"id":1521,"slug":1522,"title":1523},"21","fintech-firm-traydstream-names-head-of-india-entity","Fintech firm Traydstream names head of India entity",{"id":1525,"slug":1526,"title":1527},"10","traydstream-arm-in-india-to-service-global-banks-and-corporates-as-centre-for-trade-and-technology-expertise","Traydstream arm in India to service Global Banks and Corporates as Centre for Trade and Technology Expertise",{"id":1529,"slug":1530,"title":1531},"9","traydstream-wins-award-for-best-uk-digital-experience-in-financial-services-fintech","Traydstream Wins Award for Best UK Digital Experience in Financial Services & Fintech",{"id":1533,"slug":1534,"title":1535},"8","uk-digital-experience-awards-2017-finalists-revealed","UK Digital Experience Awards 2017: Finalists Revealed",{"id":1537,"slug":1538,"title":1539},"7","fintech-company-traydstream-makes-three-senior-hires-copy-copy-copy-copy-copy-copy","Beyond the Blockchain – The Role of Traydstream within End-to-End Transactions",{"id":1541,"slug":1542,"title":1543},"5","trade-finance-digitization","DIGITALISATION AND TRADE FINANCE: WHAT’S NEXT?",{"id":1545,"slug":1546,"title":1547},"4","fintech-company-traydstream-makes-three-senior-hires-copy-copy-copy","Trade Finance Endures, And Overcomes, Banks’ Slow-Moving Innovation",{"id":1549,"slug":1550,"title":1551},"6","fintech-company-traydstream-makes-three-senior-hires-copy-copy-copy-copy-copy","Citi’s Sehgal joins new fintech firm Traydstream",{"id":1553,"slug":1554,"title":1555},"3","partnerships-transform-trade-finance","New fintech partnerships to push automation in trade finance",{"id":1557,"slug":1558,"title":1559},"2","fintech-company-traydstream-makes-three-senior-hires-copy","Traydstream launches fintech solution for paperless trade",{"id":1561,"slug":1562,"title":1563},"1","fintech-company-traydstream-makes-three-senior-hires","Fintech company Traydstream makes three senior hires"]