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us a message",[189,192,195,198,201,204,207],{"label":190,"placeholder":191},"Email *","you@company.com",{"label":193,"placeholder":194},"FIRST NAME *","John",{"label":196,"placeholder":197},"LAST NAME *","Doe",{"label":199,"placeholder":200},"COMPANY *","Acme Corp",{"label":202,"placeholder":203},"PHONE *","+44 020 3141 3345",{"label":205,"placeholder":206},"JOB TITLE *","Trade Finance Manager",{"label":208,"placeholder":209},"COUNTRY *","United Kingdom","Send Message","Fields marked * are required.","Yes, I'd like to receive product updates and newsletters from Traydstream.","\u003Cp>\u003Cspan style=\"background-color: rgb(255, 255, 255); color: rgb(156, 163, 175);\">By submitting, you agree to our privacy policy. We'll never share your details.\u003C\u002Fspan>\u003C\u002Fp>","Message Sent","Enter a Valid","is Required",[218,219,220,221,222,223],"TraydCheck","TraydConnect","TraydAnalytics","TraydAccess","TraydFund","TraydGuard","PRODUCT INTEREST(S) *","Please select at least one product.",{"data":227},{"id":228,"name":229,"slug":229,"description":8,"seo":230,"content_blocks":249},17,"news-details-page-contents",{"meta":231,"og":234,"twitter":235,"json_ld":236,"ai_context":246},{"title":229,"description":11,"keywords":232,"focus_keyword":8,"canonical":233,"robots":14,"author":15},[],"https:\u002F\u002Ftraydstream.com\u002Fnews-details-page-contents",{"title":229,"description":11,"image":8,"type":17,"site_name":18},{"card":20,"title":229},{"@context":22,"@graph":237},[238,239],{"@type":25,"@id":26,"name":27,"url":28},{"@type":30,"@id":240,"url":233,"headline":229,"description":11,"datePublished":241,"dateModified":242,"author":243,"inLanguage":36,"isPartOf":244,"publisher":245},"https:\u002F\u002Ftraydstream.com\u002Fnews-details-page-contents#article","2026-07-13T08:06:52+00:00","2026-07-14T09:55:53+00:00",{"@type":35,"name":15},{"@id":26},{"@type":25,"@id":26,"name":27},{"author":247,"summary":8,"primary_answer":8,"entities":248,"word_count":42,"reading_time":43,"language":36},{"id":8,"name":15,"title":8,"twitter":8,"image":8},[],[250],{"component_name":251,"component_key":251,"data":252},"contents",{"socials":253,"last_section":259},[254,256,258],{"icon_name":255},"uil:instagram",{"icon_name":257},"prime:twitter",{"icon_name":97},{"component":260,"data":261},"common-label-title",{"text":262,"label":263},"Stay ahead with practical advice, behind-the-scenes updates, and the latest in SaaS and AI. Everything you need to grow — right here.","News & Highlights",{"id":265,"slug":266,"title":267,"description":268,"content":269,"date":270,"thumbnail":11,"mainBanner":11,"category":271,"tag":272,"seo":273},"246","unmasking-financial-crime-in-cross-border-transactions-how-traydstream-detects-and-deters-hidden-risks-with-ai-driven-intelligence","Unmasking Financial Crime in Cross-Border Transactions: How Traydstream Detects and Deters Hidden Risks with AI-Driven Intelligence","Introduction: The Invisible Threat Within Global Financial Flows \n\nEvery day, trillions in cross-border transactions move through financial systems, fueling eco...","\u003Cb>\u003Cspan data-contrast=\"none\">Introduction: The Invisible Threat Within Global Financial Flows\u003C\u002Fspan>\u003C\u002Fb>\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;134245418&quot;:true,&quot;134245529&quot;:true,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:281,&quot;335559739&quot;:281}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">Every day, trillions in cross-border transactions move through financial systems, fueling economic growth. But hidden within these legitimate flows are sophisticated financial crime schemes that exploit fragmentation, manual review processes, and inconsistent documentation.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">While traditionally associated with trade, recent practice shows that financial institutions are increasingly facing similar vulnerabilities in \u003C\u002Fspan>\u003Cb>\u003Cspan data-contrast=\"auto\">cross-border payments\u003C\u002Fspan>\u003C\u002Fb>\u003Cspan data-contrast=\"auto\">. From document manipulation to jurisdictional layering, criminals exploit weaknesses across the broader transaction lifecycle.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">Despite heavy investment in compliance, many banks still struggle with false positives, limited auditability, and siloed systems. With growing regulatory scrutiny and increased demand for data transparency, institutions need advanced tools that can address complex risk patterns across \u003C\u002Fspan>\u003Cb>\u003Cspan data-contrast=\"auto\">both trade and non-trade financial activity\u003C\u002Fspan>\u003C\u002Fb>\u003Cspan data-contrast=\"auto\">.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">At Traydstream, we are supporting this evolution. While our roots are in trade digitisation, our clients are increasingly leveraging the platform for broader use cases across cross-border transactions, including payment documentation, sanctions adherence, and compliance reporting.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\"> \u003C\u002Fspan>\n\n\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:0}\"> \u003C\u002Fspan>\n\u003Cp aria-level=\"3\">\u003Cb>\u003Cspan data-contrast=\"none\">Financial Crime Tactics Beyond Trade\u003C\u002Fspan>\u003C\u002Fb>\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;134245418&quot;:true,&quot;134245529&quot;:true,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:281,&quot;335559739&quot;:281}\"> \u003C\u002Fspan>\u003C\u002Fp>\n\u003Cspan data-contrast=\"auto\">Illicit actors manipulate cross-border flows through a range of tactics designed to avoid detection. Structured transactions involve breaking large transfers into smaller amounts below reporting thresholds. Jurisdictional layering is used to route funds through multiple regions to obscure their origin. Criminals may also submit falsified or manipulated remittance instructions, invoices, or declarations, or use slight variations of counterparty names to evade match alerts. Such methods, while historically common in trade finance, are increasingly appearing in cross-border payments, syndicated deals, and even non-documentary flows.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\"> \u003C\u002Fspan>\n\n\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:0}\"> \u003C\u002Fspan>\n\u003Cp aria-level=\"3\">\u003Cb>\u003Cspan data-contrast=\"none\">Why Traditional Systems Struggle\u003C\u002Fspan>\u003C\u002Fb>\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;134245418&quot;:true,&quot;134245529&quot;:true,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:281,&quot;335559739&quot;:281}\"> \u003C\u002Fspan>\u003C\u002Fp>\n\u003Cspan data-contrast=\"auto\">The detection of financial crime across these flows is complicated by several longstanding limitations. Manual document review processes are labour-intensive, error-prone, and inconsistent. Data silos across compliance, operations, and payments prevent holistic analysis. The prevalence of unstructured formats—like PDFs and scans—limits the effectiveness of legacy systems. Most critically, traditional infrastructure lacks the ability to assess contextual risk across documents, counterparties, and jurisdictions.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">“Financial crime risk today isn’t confined to one product line. Banks need infrastructure that adapts to how criminals operate—across corridors, flows, and use cases,” says Stephan Hufnagl, CTO at Traydstream.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\"> \u003C\u002Fspan>\n\n\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:0}\"> \u003C\u002Fspan>\n\u003Cp aria-level=\"3\">\u003Cb>\u003Cspan data-contrast=\"none\">Traydstream’s AI Infrastructure for Complex Transactions\u003C\u002Fspan>\u003C\u002Fb>\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;134245418&quot;:true,&quot;134245529&quot;:true,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:281,&quot;335559739&quot;:281}\"> \u003C\u002Fspan>\u003C\u002Fp>\n\u003Cspan data-contrast=\"auto\">Traydstream’s platform is increasingly applied beyond traditional trade, supporting compliance across a wide variety of cross-border transactions.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">Our AI-driven data extraction engine converts remittance advice, payment instructions, SWIFT MT and ISO 20022 messages, and even scanned or unstructured documents into structured data. This enables automation across formats that would otherwise require manual handling.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">Dynamic risk checks apply intelligent rules based on payment geography, declared purpose, and counterparty risk profile. This allows the system to flag mismatches between payment purpose and value, the repeated use of high-risk corridors, or suspicious similarities across beneficiaries.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">A key differentiator is our Entity Graph Linking, which creates a connected view of activity across documents and transactions. This reveals patterns such as recurring anomalies by geography or party, documentation mirroring, or indirect relationships that evade simple rules.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\"> \u003C\u002Fspan>\n\n\u003Cb>\u003Cspan data-contrast=\"auto\">What is Entity Graph Linking?\u003C\u002Fspan>\u003C\u002Fb>\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">It builds a visual map of counterparties, routes, and transaction context—connecting data points to flag hidden anomalies across unrelated transactions.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">All of this is delivered via a secure, microservice-based, API-first platform that integrates seamlessly into existing compliance ecosystems.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\"> \u003C\u002Fspan>\n\n\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:0}\"> \u003C\u002Fspan>\n\u003Cp aria-level=\"3\">\u003Cb>\u003Cspan data-contrast=\"none\">Aligning with Regulatory Demands\u003C\u002Fspan>\u003C\u002Fb>\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;134245418&quot;:true,&quot;134245529&quot;:true,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:281,&quot;335559739&quot;:281}\"> \u003C\u002Fspan>\u003C\u002Fp>\n\u003Cspan data-contrast=\"auto\">Traydstream supports compliance and transparency goals by enabling structured data outputs that feed into regulatory reporting, detecting risk patterns across diverse formats, and creating audit trails to support Suspicious Activity Reports (SARs). The platform also enables cross-functional collaboration by centralising digital review workflows.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">While no system can fully meet every global regulatory requirement, Traydstream helps institutions address key elements of evolving expectations—particularly around transparency, explainability, and operational readiness.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\"> \u003C\u002Fspan>\n\n\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:0}\"> \u003C\u002Fspan>\n\u003Cp aria-level=\"3\">\u003Cb>\u003Cspan data-contrast=\"none\">Real-World Results\u003C\u002Fspan>\u003C\u002Fb>\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;134245418&quot;:true,&quot;134245529&quot;:true,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:281,&quot;335559739&quot;:281}\"> \u003C\u002Fspan>\u003C\u002Fp>\n\u003Cspan data-contrast=\"auto\">In client deployments beyond traditional trade, Traydstream has reduced false positives by over 60% through intelligent risk scoring. Institutions have reallocated up to 70% of compliance team time from manual handling to investigative work, while gaining clearer visibility across complex transaction sets. The platform also supports stronger justifications for escalation and regulator-ready reporting.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\"> \u003C\u002Fspan>\n\n\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:0}\"> \u003C\u002Fspan>\n\u003Cp aria-level=\"3\">\u003Cb>\u003Cspan data-contrast=\"none\">A Phased Approach to Broader Coverage\u003C\u002Fspan>\u003C\u002Fb>\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;134245418&quot;:true,&quot;134245529&quot;:true,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:281,&quot;335559739&quot;:281}\"> \u003C\u002Fspan>\u003C\u002Fp>\n\u003Cspan data-contrast=\"auto\">Traydstream’s platform supports a staged implementation model. Initially, it digitises and structures incoming documentation, regardless of format. From there, institutions can apply anomaly detection logic across transaction types and geographies. Finally, the platform supports dynamic risk scoring and regulatory reporting insights to complete the compliance feedback loop.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">This approach allows banks to expand use cases without overhauling core infrastructure.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\"> \u003C\u002Fspan>\n\n\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:0}\"> \u003C\u002Fspan>\n\u003Cp aria-level=\"3\">\u003Cb>\u003Cspan data-contrast=\"none\">Future-Ready, Multi-Purpose Compliance Infrastructure\u003C\u002Fspan>\u003C\u002Fb>\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;134245418&quot;:true,&quot;134245529&quot;:true,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:281,&quot;335559739&quot;:281}\"> \u003C\u002Fspan>\u003C\u002Fp>\n\u003Cspan data-contrast=\"auto\">As financial crime evolves, so must our ability to see across product lines and documentation types. Whether in trade, payments, or mixed flows, institutions must move from isolated checks to unified, intelligence-led detection.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\"> \u003C\u002Fspan>\n\n\u003Cspan data-contrast=\"auto\">Traydstream empowers banks to adapt and extend their compliance capabilities across all cross-border flows—wherever documents, data, and risk intersect.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\"> \u003C\u002Fspan>\n\n\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:0}\"> \u003C\u002Fspan>\n\u003Cp aria-level=\"2\">\u003Cb>\u003Cspan data-contrast=\"none\">Want to Explore Broader Compliance Applications?\u003C\u002Fspan>\u003C\u002Fb>\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;134245418&quot;:true,&quot;134245529&quot;:true,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:299,&quot;335559739&quot;:299}\"> \u003C\u002Fspan>\u003C\u002Fp>\n\u003Cb>\u003Cspan data-contrast=\"auto\">Contact us today\u003C\u002Fspan>\u003C\u002Fb>\u003Cspan data-contrast=\"auto\"> for a discovery session on how Traydstream can help your institution scale its risk detection beyond trade and into the wider world of cross-border transactions.\u003C\u002Fspan>\u003Cspan data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\"> \u003C\u002Fspan>\n\n\u003Cspan data-ccp-props=\"{}\"> \u003C\u002Fspan>","2025-06-12T11:35:49+00:00","temporary",[271],{"meta":274,"og":278,"twitter":280,"json_ld":281,"ai_context":292},{"title":267,"description":268,"keywords":275,"focus_keyword":8,"canonical":276,"robots":14,"author":277},[],"https:\u002F\u002Fts-website-cms-main-670555400769.us-central1.run.app\u002Fblog\u002Funmasking-financial-crime-in-cross-border-transactions-how-traydstream-detects-and-deters-hidden-risks-with-ai-driven-intelligence","Krishnaprasad NP",{"title":267,"description":268,"image":8,"type":279,"site_name":18},"article",{"card":20,"title":267,"description":268},{"@context":22,"@graph":282},[283,284],{"@type":25,"@id":26,"name":27,"url":28},{"@type":285,"@id":286,"url":276,"headline":267,"description":268,"datePublished":270,"dateModified":287,"author":288,"inLanguage":36,"isPartOf":289,"publisher":290,"wordCount":291},"Article","https:\u002F\u002Fts-website-cms-main-670555400769.us-central1.run.app\u002Fblog\u002Funmasking-financial-crime-in-cross-border-transactions-how-traydstream-detects-and-deters-hidden-risks-with-ai-driven-intelligence#article","2026-07-14T05:45:17+00:00",{"@type":35,"name":277},{"@id":26},{"@type":25,"@id":26,"name":27},807,{"author":293,"summary":295,"primary_answer":8,"entities":296,"word_count":291,"reading_time":297,"language":36},{"id":294,"name":277,"title":8,"twitter":8,"facebook":8,"linkedin":8,"image":8},2,"Introduction: The Invisible Threat Within Global Financial Flows \n\nEvery day, trillions in cross-border transactions move through financial systems, fueling economic growth. But hidden within these legitimate flows are sophisticated financial crime schemes that exploit fragmentation, manual review processes, and inconsistent documentation. \n\nWhile traditionally associated with trade, recent practice shows that financial institutions are increasingly facing similar vulnerabilities in cross-border...",[],4,{"data":299},{"id":300,"name":301,"slug":301,"description":8,"seo":302,"content_blocks":321},5,"common-get-started-card",{"meta":303,"og":306,"twitter":307,"json_ld":308,"ai_context":318},{"title":301,"description":11,"keywords":304,"focus_keyword":8,"canonical":305,"robots":14,"author":15},[],"https:\u002F\u002Ftraydstream.com\u002Fcommon-get-started-card",{"title":301,"description":11,"image":8,"type":17,"site_name":18},{"card":20,"title":301},{"@context":22,"@graph":309},[310,311],{"@type":25,"@id":26,"name":27,"url":28},{"@type":30,"@id":312,"url":305,"headline":301,"description":11,"datePublished":313,"dateModified":314,"author":315,"inLanguage":36,"isPartOf":316,"publisher":317},"https:\u002F\u002Ftraydstream.com\u002Fcommon-get-started-card#article","2026-07-09T10:31:15+00:00","2026-07-14T11:18:48+00:00",{"@type":35,"name":15},{"@id":26},{"@type":25,"@id":26,"name":27},{"author":319,"summary":8,"primary_answer":8,"entities":320,"word_count":42,"reading_time":43,"language":36},{"id":8,"name":15,"title":8,"twitter":8,"image":8},[],[322],{"component_name":323,"component_key":323,"data":324},"card",{"img":325,"title":327,"pill_icon":328,"pill_text":331,"button_url":82,"description":332,"button_label":83,"button_blur_img":333},{"id":5,"url":326,"alt_text":8},"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":329,"url":330,"alt_text":8},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":334,"url":335,"alt_text":8},812,"https:\u002F\u002Fstorage.googleapis.com\u002Fts-websitebucket\u002Fgeneral\u002F1784013791_button-blur.png",[337,367,393,421],{"id":338,"slug":339,"title":340,"description":341,"content":11,"date":342,"thumbnail":343,"mainBanner":343,"category":77,"tag":344,"seo":345},"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",[77],{"meta":346,"og":349,"twitter":351,"json_ld":352,"ai_context":362},{"title":340,"description":341,"keywords":347,"focus_keyword":8,"canonical":348,"robots":14,"author":277},[],"https:\u002F\u002Fts-website-cms-main-670555400769.us-central1.run.app\u002Fblog\u002Fmletr-informed-reformation-of-global-trade-law",{"title":340,"description":350,"image":343,"type":279,"site_name":18},"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":20,"title":340,"description":350,"image":343},{"@context":22,"@graph":353},[354,355],{"@type":25,"@id":26,"name":27,"url":28},{"@type":285,"@id":356,"url":348,"headline":340,"description":350,"datePublished":342,"dateModified":357,"author":358,"inLanguage":36,"isPartOf":359,"publisher":360,"image":343,"wordCount":361},"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":35,"name":277},{"@id":26},{"@type":25,"@id":26,"name":27},1258,{"author":363,"summary":364,"primary_answer":8,"entities":365,"word_count":361,"reading_time":366,"language":36},{"id":294,"name":277,"title":8,"twitter":8,"facebook":8,"linkedin":8,"image":8},"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":368,"slug":369,"title":370,"description":371,"content":11,"date":372,"thumbnail":373,"mainBanner":373,"category":77,"tag":374,"seo":375},"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",[77],{"meta":376,"og":378,"twitter":379,"json_ld":380,"ai_context":389},{"title":370,"description":371,"keywords":377,"focus_keyword":8,"canonical":348,"robots":14,"author":277},[],{"title":370,"description":371,"image":373,"type":279,"site_name":18},{"card":20,"title":370,"description":371,"image":373},{"@context":22,"@graph":381},[382,383],{"@type":25,"@id":26,"name":27,"url":28},{"@type":285,"@id":356,"url":348,"headline":370,"description":371,"datePublished":372,"dateModified":384,"author":385,"inLanguage":36,"isPartOf":386,"publisher":387,"image":373,"wordCount":388},"2026-07-14T18:12:30+00:00",{"@type":35,"name":277},{"@id":26},{"@type":25,"@id":26,"name":27},546,{"author":390,"summary":391,"primary_answer":8,"entities":392,"word_count":388,"reading_time":5,"language":36},{"id":294,"name":277,"title":8,"twitter":8,"facebook":8,"linkedin":8,"image":8},"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":394,"slug":395,"title":396,"description":397,"content":11,"date":398,"thumbnail":399,"mainBanner":399,"category":77,"tag":400,"seo":401},"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",[77],{"meta":402,"og":405,"twitter":406,"json_ld":407,"ai_context":417},{"title":396,"description":397,"keywords":403,"focus_keyword":8,"canonical":404,"robots":14,"author":277},[],"https:\u002F\u002Fts-website-cms-main-670555400769.us-central1.run.app\u002Fblog\u002Ffrom-identifying-risk-to-controlling-it",{"title":396,"description":397,"image":399,"type":279,"site_name":18},{"card":20,"title":396,"description":397,"image":399},{"@context":22,"@graph":408},[409,410],{"@type":25,"@id":26,"name":27,"url":28},{"@type":285,"@id":411,"url":404,"headline":396,"description":397,"datePublished":398,"dateModified":412,"author":413,"inLanguage":36,"isPartOf":414,"publisher":415,"image":399,"wordCount":416},"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":35,"name":277},{"@id":26},{"@type":25,"@id":26,"name":27},593,{"author":418,"summary":419,"primary_answer":8,"entities":420,"word_count":416,"reading_time":5,"language":36},{"id":294,"name":277,"title":8,"twitter":8,"facebook":8,"linkedin":8,"image":8},"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":422,"slug":423,"title":424,"description":425,"content":11,"date":426,"thumbnail":427,"mainBanner":427,"category":77,"tag":428,"seo":429},"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",[77],{"meta":430,"og":433,"twitter":435,"json_ld":436,"ai_context":446},{"title":424,"description":425,"keywords":431,"focus_keyword":8,"canonical":432,"robots":14,"author":277},[],"https:\u002F\u002Fts-website-cms-main-670555400769.us-central1.run.app\u002Fblog\u002Fwhy-alignment-matters-in-digital-trade",{"title":424,"description":434,"image":427,"type":279,"site_name":18},"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":20,"title":424,"description":434,"image":427},{"@context":22,"@graph":437},[438,439],{"@type":25,"@id":26,"name":27,"url":28},{"@type":285,"@id":440,"url":432,"headline":424,"description":434,"datePublished":426,"dateModified":441,"author":442,"inLanguage":36,"isPartOf":443,"publisher":444,"image":427,"wordCount":445},"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":35,"name":277},{"@id":26},{"@type":25,"@id":26,"name":27},661,{"author":447,"summary":448,"primary_answer":8,"entities":449,"word_count":445,"reading_time":5,"language":36},{"id":294,"name":277,"title":8,"twitter":8,"facebook":8,"linkedin":8,"image":8},"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...",[],[451,452,453,454,455,459,463,467,471,475,479,483,487,491,495,499,503,507,511,515,519,523,527,531,535,539,543,547,551,555,559,563,567,571,575,579,583,587,591,595,599,603,607,611,615,619,622,626,627,630,634,638,642,646,650,654,658,662,666,670,674,678,682,686,689,693,697,701,705,709,713,717,721,725,729,733,737,741,745,749,753,757,761,765,769,773,777,781,785,789,793,797,801,805,809,813,817,821,825,829,833,837,841,845,849,853,857,861,865,869,872,876,880,884,888,892,896,900,904,908,912,916,920,924,928,932,936,940,944,948,952,956,960,964,968,972,976,980,984,988,992,996,1000,1004,1008,1012,1016,1020,1024,1028,1032,1036,1040,1044,1048,1052,1056,1060,1064,1068,1072,1076,1080,1084,1088,1092,1096,1100,1104,1108,1112,1116,1120,1124,1128,1132,1136,1140,1144,1148,1152,1156,1160,1164,1168,1172,1176,1180,1184,1188,1192,1196,1200,1204,1208,1212,1216,1220,1224,1228,1232,1236,1240,1244,1248,1252,1256,1260,1264,1268,1272,1276,1280,1284,1288,1292,1296,1300,1304,1308,1312,1316,1320,1324,1328,1332,1336,1340,1344,1348,1352,1356,1360,1364,1368,1372,1376,1380,1384,1388,1392,1396,1400,1404,1408,1412,1416,1420,1424,1428,1432,1436,1440,1444,1448,1452,1456,1460,1464,1468,1472,1476,1480,1484,1488,1491,1495,1499,1503,1507,1511,1515,1519,1523,1527,1531,1535,1539,1543,1547,1551,1555,1559],{"id":338,"slug":339,"title":340},{"id":368,"slug":369,"title":370},{"id":394,"slug":395,"title":396},{"id":422,"slug":423,"title":424},{"id":456,"slug":457,"title":458},"289","driving-consistency-in-trade-finance","Driving 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clients",{"id":985,"slug":986,"title":987},"155","traydstream-is-excited-and-honoured-to-announce-the-collaboration-with-citi","Traydstream is excited and honoured to announce the collaboration with Citi",{"id":989,"slug":990,"title":991},"154","traydstreamer-insight-navigating-the-innovation-frontier-at-traydstream-an-exclusive-conversation-with-tariq-korejo-head-of-new-product-development","Traydstreamer Insight: Navigating the Innovation Frontier at Traydstream (An exclusive conversation with Tariq Korejo, Head of New Product Development)",{"id":993,"slug":994,"title":995},"153","forbes-predicts-trade-finance-growth-through-ai-traydstreams-insights-on-the-path-ahead","Forbes predicts trade finance growth through AI: Traydstream's insights on the path ahead",{"id":997,"slug":998,"title":999},"152","traydstreams-reasons-to-be-cheerful-insights-from-elon-musk-and-rishi-sunaks-ai-safety-summit","Traydstream's reasons to be cheerful: Insights from Elon Musk and Rishi Sunak's AI Safety Summit",{"id":1001,"slug":1002,"title":1003},"151","standard-bank-renews-contract-and-expands-traydstreams-presence-across-africa-2","Standard Bank Renews Contract and Expands Traydstream's Presence Across Africa",{"id":1005,"slug":1006,"title":1007},"149","traydstream-secures-21-million","Traydstream Secures $21 Million in Series B Funding",{"id":1009,"slug":1010,"title":1011},"150","china-systems-trade-finance-innovation","Traydstream and China Systems: Collaborative Innovation in Trade Finance",{"id":1013,"slug":1014,"title":1015},"148","national-bank-of-fujairah-renews-strategic-partnership-with-traydstream","National Bank of Fujairah Renews Strategic Partnership with Traydstream",{"id":1017,"slug":1018,"title":1019},"147","traydstream-expands-trade-finance-automation-across-absa-group-with-absa-kenya-partnership","Traydstream Expands Trade Finance Automation Across ABSA Group with ABSA Kenya Partnership",{"id":1021,"slug":1022,"title":1023},"146","microsoft-azure-marketplace","Traydstream Now Available in the Microsoft Azure Marketplace",{"id":1025,"slug":1026,"title":1027},"145","stanbic-ibtc-nigeria-trade-finance-partnership","Traydstream and Stanbic IBTC Nigeria Forge Dynamic Trade Finance Partnership",{"id":1029,"slug":1030,"title":1031},"144","empowering-trade-finance-with-ai","Empowering Trade Finance with AI",{"id":1033,"slug":1034,"title":1035},"143","partnerships-central-to-our-growth-and-innovation","Partnerships – central to our growth and innovation",{"id":1037,"slug":1038,"title":1039},"142","the-return-to-value-investing","The return to value investing",{"id":1041,"slug":1042,"title":1043},"141","tokyo-metropolitan-governments-green-finance-subsidy-program","Traydstream begins project work after selection for Tokyo Metropolitan Government's Green Finance Subsidy Program",{"id":1045,"slug":1046,"title":1047},"140","traydstreams-ai-driven-trade-solution","Reduce the burden of paperwork Traydstream's AI-Driven trade solution",{"id":1049,"slug":1050,"title":1051},"139","7-years-in-the-technology-fast-lane","7 years in the technology fast lane!",{"id":1053,"slug":1054,"title":1055},"138","unlock-the-power-of-automation-with-traydstream","Unlock the Power of Automation with Traydstream",{"id":1057,"slug":1058,"title":1059},"137","convene-conference-create","Convene, Conference + Create",{"id":1061,"slug":1062,"title":1063},"136","3-trade-finance-basics-you-should-know-in-2023","3 Trade Finance basics you should know in 2023",{"id":1065,"slug":1066,"title":1067},"135","soc2-certification","Traydstream is proud to have achieved SOC2 certification",{"id":1069,"slug":1070,"title":1071},"134","surecomp-enables-further-trade-finance-efficiencies-with-traydstream-partnership","Surecomp enables further trade finance efficiencies with Traydstream partnership",{"id":1073,"slug":1074,"title":1075},"133","sustainable-trade-finance","It's no secret that sustainability is on everyone's mind",{"id":1077,"slug":1078,"title":1079},"132","icc-trade-register-insights","Bounce-back for Trade Finance, ICC Trade Register",{"id":1081,"slug":1082,"title":1083},"131","traydstream-absa-collaboration","Traydstream is proud to announce its latest mandate with Absa SA",{"id":1085,"slug":1086,"title":1087},"130","traydstream-signs-agreement-with-mitsui","Traydstream signs agreement with Mitsui to deploy its SaaS platform to digitize and automate trade document processing",{"id":1089,"slug":1090,"title":1091},"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":1093,"slug":1094,"title":1095},"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":1097,"slug":1098,"title":1099},"127","microsoft-partnership-expansion","Traydstream accelerates its growth with broader Microsoft partnership",{"id":1101,"slug":1102,"title":1103},"126","traydstream-china-systems-integration","Traydstream and China Systems fully integrate for an advanced end to end trade solution",{"id":1105,"slug":1106,"title":1107},"125","tokyo-green-finance-support-program","Traydstream is selected for the Tokyo Metropolitan Government Green Finance support program",{"id":1109,"slug":1110,"title":1111},"124","ai-powered-platform-for-trade","RMB goes live with Traydstream's AI powered platform for trade",{"id":1113,"slug":1114,"title":1115},"123","blockchain-trade-finance","Blockchain and Trade Finance: A Streamlined Model",{"id":1117,"slug":1118,"title":1119},"122","understanding-the-platform-economy","Understanding the Platform Economy",{"id":1121,"slug":1122,"title":1123},"121","man-of-many-hats","The Impact of Partnerships",{"id":1125,"slug":1126,"title":1127},"120","trade-is-fascinating","Trade is fascinating",{"id":1129,"slug":1130,"title":1131},"119","an-afternoon-in-the-life-richard-wrigley","An Afternoon in the Life - Richard Wrigley",{"id":1133,"slug":1134,"title":1135},"118","a-morning-with-richard-wrigley","A Morning with Richard Wrigley",{"id":1137,"slug":1138,"title":1139},"117","applying-skills-and-competencies-to-performance-management","Applying Skills and Competencies to Performance Management",{"id":1141,"slug":1142,"title":1143},"116","traydstream-gcx-esg-collaboration","Traydstream and GCX partner to tackle ESG analytics and reporting ",{"id":1145,"slug":1146,"title":1147},"115","global-trade-global-team","Global Trade, Global Team",{"id":1149,"slug":1150,"title":1151},"114","deutsche-bank-partners-with-traydstream","Deutsche Bank partners with Traydstream",{"id":1153,"slug":1154,"title":1155},"112","fintechs-a-snapshot-in-a-post-covid-world","FinTechs-A snapshot in a post-COVID world",{"id":1157,"slug":1158,"title":1159},"113","technology-chefs-michelin-stars","Technology chefs & Michelin stars",{"id":1161,"slug":1162,"title":1163},"111","the-secrets-to-future-success-in-trade-finance","The Secrets to Future Success in Trade Finance",{"id":1165,"slug":1166,"title":1167},"110","leveraging-through-collaboration","Leveraging through collaboration",{"id":1169,"slug":1170,"title":1171},"109","we-are-on-the-cusp-of-transforming-the-trade-industry","We are on the cusp of transforming the trade industry.",{"id":1173,"slug":1174,"title":1175},"108","trade-finance-automation","Does Automation Work",{"id":1177,"slug":1178,"title":1179},"107","why-the-world-is-investing-in-fintechs","Why the world is investing in FinTechs",{"id":1181,"slug":1182,"title":1183},"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":1185,"slug":1186,"title":1187},"105","embracing-digital-empowerment","Embracing digital empowerment",{"id":1189,"slug":1190,"title":1191},"104","the-power-of-people-and-technology","The Power of People and Technology",{"id":1193,"slug":1194,"title":1195},"103","jordan-kuwait-bank-adoption","Jordan Kuwait Bank Adopts Traydstream Technology for Digitization and Trade Automation drive",{"id":1197,"slug":1198,"title":1199},"102","esg-in-trade-sustainability","ESG in Trade: Improving trade as a force for sustainable development",{"id":1201,"slug":1202,"title":1203},"101","traydstream-signs-up-first-ever-trade-fund-challenger","Traydstream signs up first ever Trade Fund, Challenger",{"id":1205,"slug":1206,"title":1207},"100","power-of-fintech-partnerships-in-redefining-your-business","Power of fintech partnerships in redefining your business",{"id":1209,"slug":1210,"title":1211},"99","future-of-trade-finance","Future Of Trade Finance",{"id":1213,"slug":1214,"title":1215},"98","smbc-trade-automation","SMBC Bank International uses the Traydstream as a Service solution to automate trade document checking",{"id":1217,"slug":1218,"title":1219},"97","icc-uae-digital-challenge-winner","ICC UAE choose Traydstream as the winner of ‘Show Us What We Have’ Competition",{"id":1221,"slug":1222,"title":1223},"96","traydstream-renews-partnership-with-meezan-bank","Traydstream renews partnership with Meezan Bank",{"id":1225,"slug":1226,"title":1227},"95","a-discussion-with-leading-players-for-automating-risk-management-in-pakistan","A Discussion with Leading Players for Automating Risk Management in Pakistan",{"id":1229,"slug":1230,"title":1231},"94","upgraded-traydstream-and-lloyds-list-intelligence-integration-goes-live","Upgraded Traydstream and Lloyds List Intelligence Integration Goes Live",{"id":1233,"slug":1234,"title":1235},"93","trade-finance-solution","Traydstream and Tesselate Group partner to interface with Finastra Trade Finance solutions",{"id":1237,"slug":1238,"title":1239},"92","vinmar-engages-traydstream-to-boost-trade-digitalisation-and-automation","Vinmar engages Traydstream to boost trade digitalisation and automation",{"id":1241,"slug":1242,"title":1243},"91","africa-trade-finance","Reshaping Trade Finance in Africa – Webinar of 7 July 2021",{"id":1245,"slug":1246,"title":1247},"90","optical-character-recognition","Traydstream adds the power of MS Vision to its OCR Engine",{"id":1249,"slug":1250,"title":1251},"89","automation-of-document-examinationunder-documentary-credits","Automation of Document Examination under Documentary Credits",{"id":1253,"slug":1254,"title":1255},"88","an-update-on-automated-document-checking","An update on automated document checking",{"id":1257,"slug":1258,"title":1259},"87","traydstream-announces-its-series-a-funding-round-of-8m","Traydstream announces its Series A funding round of $8m",{"id":1261,"slug":1262,"title":1263},"86","microsoft-partnership","Traydstream is proud to join the top high-growth businesses selected globally for the Microsoft  for Startups Program",{"id":1265,"slug":1266,"title":1267},"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":1269,"slug":1270,"title":1271},"85","accelerating-trade-digitalization-to-support-msme-financing","ACCELERATING TRADE DIGITALIZATION TO SUPPORT MSME FINANCING",{"id":1273,"slug":1274,"title":1275},"83","fbnuk-document-checking","FBNUK fully implements Traydstream's cloud based automated document checking with key partner integrations",{"id":1277,"slug":1278,"title":1279},"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":1281,"slug":1282,"title":1283},"81","trade-officer","Trade Officer",{"id":1285,"slug":1286,"title":1287},"80","document-checker-manager","Document Checker (Manager)",{"id":1289,"slug":1290,"title":1291},"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":1293,"slug":1294,"title":1295},"78","global-sales-and-origination-lead","Global Sales & Origination Lead",{"id":1297,"slug":1298,"title":1299},"77","2020-bobsguide-awards","Traydstream is proud to be selected by 2020 bobsguide Awards for FinTechs",{"id":1301,"slug":1302,"title":1303},"76","jerry-shikhule-africa-expansion","Traydstream targets  Africa with Jerry Shikhule leading the charge",{"id":1305,"slug":1306,"title":1307},"75","martin-hobbs-general-counsel","Traydstream welcomes Martin Hobbs, as our new General Counsel.",{"id":1309,"slug":1310,"title":1311},"74","bank-fintech-collaborations-digitize-trade-finance","Bank-FinTech Collaborations Digitize Trade Finance, Enhance Online Banking",{"id":1313,"slug":1314,"title":1315},"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":1317,"slug":1318,"title":1319},"72","standard-bank-goes-live-on-traydstream-platform","Standard Bank goes live on Traydstream platform",{"id":1321,"slug":1322,"title":1323},"71","assessing-the-progression-of-digital-trade","Assessing the progression of digital trade",{"id":1325,"slug":1326,"title":1327},"70","paperless-trade-advocacy","Regulatory advocacy around trade digitisation in full swing",{"id":1329,"slug":1330,"title":1331},"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":1333,"slug":1334,"title":1335},"68","adam-kasraoui-global-sales-origination-lead","Traydstream targets Corporate Clients with the addition of Adam Kasraoui as a Global Sales & Origination Lead",{"id":1337,"slug":1338,"title":1339},"67","the-hidden-gold-in-trade-document-optimisation","The Hidden Gold in Trade Document Optimisation",{"id":1341,"slug":1342,"title":1343},"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":1345,"slug":1346,"title":1347},"65","moshe-wolfson-sales-lead","Traydstream welcomes Moshe Wolfson as their new Sales and Origination Lead for European Banks",{"id":1349,"slug":1350,"title":1351},"64","the-new-normal-banking-for-the-future","The new Normal – Banking for the Future!",{"id":1353,"slug":1354,"title":1355},"63","bank-trade-compliance","Trade Services in banks : A Complex web of Compliance",{"id":1357,"slug":1358,"title":1359},"62","trade-reimagined","Trade. Reimagined.",{"id":1361,"slug":1362,"title":1363},"61","why-digitise-trade-finance","Why digitise Trade Finance?",{"id":1365,"slug":1366,"title":1367},"60","beyond-the-blockchain-2","Beyond the Blockchain",{"id":1369,"slug":1370,"title":1371},"59","tera-trade-finance-policy","New Fintech Task Force: Technology Experts For Regulatory Action (TERA)",{"id":1373,"slug":1374,"title":1375},"58","automate-trade-compliance-checks","Traydstream’s Compliance checking aggregator integrates Refinitiv’s World-Check KYC and AML services",{"id":1377,"slug":1378,"title":1379},"57","winning-in-a-world-of-ecosystems","Winning  in a world of ecosystems",{"id":1381,"slug":1382,"title":1383},"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":1385,"slug":1386,"title":1387},"55","traydstream-infosys-finacle","Traydstream partners with Infosys Finacle to drive blockchain based trade finance automation",{"id":1389,"slug":1390,"title":1391},"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":1393,"slug":1394,"title":1395},"53","trade-finance-digitization-faces-tipping-point-amid-coronavirus-lockdowns","Trade finance digitization faces 'tipping point' amid coronavirus lockdowns",{"id":1397,"slug":1398,"title":1399},"52","the-incredible-disruption-to-trade-finance-in-just-a-week","The incredible disruption to Trade Finance in just a week!",{"id":1401,"slug":1402,"title":1403},"51","deloitte-partnership","Traydstream and Deloitte join forces as part of the ‘New Normal’ in the Financial Services Industry",{"id":1405,"slug":1406,"title":1407},"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":1409,"slug":1410,"title":1411},"49","banks-adopt-ai-to-manage-sanctions-and-compliance-risk","Banks adopt AI to manage sanctions and compliance risk",{"id":1413,"slug":1414,"title":1415},"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":1417,"slug":1418,"title":1419},"47","wipro-and-traydstream-partner","Wipro and Traydstream partner to deliver Trade Finance processing automation solutions to banks and corporates",{"id":1421,"slug":1422,"title":1423},"46","traydstream-expands-into-africa-with-stanbic-bank-mandate","Traydstream expands into Africa with Stanbic Bank mandate",{"id":1425,"slug":1426,"title":1427},"45","traydstream-and-standard-chartered-announce-strategic-introduction-agreement-to-digitise","Traydstream and Standard Chartered Announce Strategic Introduction Agreement",{"id":1429,"slug":1430,"title":1431},"44","traydstream-confirms-t-s-shankar-as-area-head-asia-pacific","Traydstream confirms T.S. Shankar as Area Head - Asia Pacific.",{"id":1433,"slug":1434,"title":1435},"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":1437,"slug":1438,"title":1439},"42","traydsream-co-hosted-grand-iftaar-dinner-with-rapidcompute","Traydsream co-hosted  grand Iftaar Dinner with RapidCompute",{"id":1441,"slug":1442,"title":1443},"41","accelerating-cash-conversions-through-collaboration-of-machine-learning-and-data-technology","Accelerating Cash Conversions through Collaboration of Machine Learning and Data Technology",{"id":1445,"slug":1446,"title":1447},"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":1449,"slug":1450,"title":1451},"39","traydstream-accelerates-growth-with-expanding-its-presence-in-india","Traydstream accelerates growth with expanding its presence in India",{"id":1453,"slug":1454,"title":1455},"38","future-of-artificial-intelligence-treasury-with-sam-sehgal","Future of Artificial Intelligence Treasury with Sam Sehgal",{"id":1457,"slug":1458,"title":1459},"37","traydstream-welcomes-james-pennington-as-their-new-finance-director","Traydstream welcomes James Pennington as their new Finance Director",{"id":1461,"slug":1462,"title":1463},"36","traydstream-opens-new-pakistan-office-to-support-clients","Traydstream Opens New Pakistan Office to Support Clients",{"id":1465,"slug":1466,"title":1467},"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":1469,"slug":1470,"title":1471},"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":1473,"slug":1474,"title":1475},"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":1477,"slug":1478,"title":1479},"32","traydstreams-paperless-trade-solution-to-go-live-with-asian-bank","Traydstream’s paperless trade solution to go live with Asian bank",{"id":1481,"slug":1482,"title":1483},"31","traydstream-secures-5-year-meezan-bank-mandate","Traydstream Secures 5 Year Meezan Bank Mandate",{"id":1485,"slug":1486,"title":1487},"30","traydstream-successfully-closes-oversubscribed-funding-round-of-3-5-million","Traydstream Successfully Closes Oversubscribed Funding Round of $3.5 Million",{"id":1489,"slug":1490,"title":1367},"28","beyond-the-blockchain",{"id":1492,"slug":1493,"title":1494},"27","the-start-of-digitisation-in-trade-finance","The Start of Digitisation in Trade Finance",{"id":1496,"slug":1497,"title":1498},"29","traydstream-names-former-citi-exec-asif-ali-md-product","Traydstream names former Citi exec Asif Ali MD, product",{"id":1500,"slug":1501,"title":1502},"26","blockchain-who-does-the-processing-interview-with-traydstream-ceo","Blockchain – Who does the Processing? | Interview with Traydstream CEO",{"id":1504,"slug":1505,"title":1506},"25","expansion-of-traydstreams-c-level-continues","Expansion of Traydstream’s C-Level Continues",{"id":1508,"slug":1509,"title":1510},"24","artificial-intelligence-in-trade-finance","Trade finance – how it’s catching up with the digital age",{"id":1512,"slug":1513,"title":1514},"23","traydstream-named-online-technology-provider-of-the-year","Traydstream named Online Technology Provider of the Year",{"id":1516,"slug":1517,"title":1518},"22","learnings-from-the-pnb-saga-control-fixes-at-banks","Learnings from the PNB Saga: Control Fixes at Banks",{"id":1520,"slug":1521,"title":1522},"21","fintech-firm-traydstream-names-head-of-india-entity","Fintech firm Traydstream names head of India entity",{"id":1524,"slug":1525,"title":1526},"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":1528,"slug":1529,"title":1530},"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":1532,"slug":1533,"title":1534},"8","uk-digital-experience-awards-2017-finalists-revealed","UK Digital Experience Awards 2017: Finalists Revealed",{"id":1536,"slug":1537,"title":1538},"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":1540,"slug":1541,"title":1542},"5","trade-finance-digitization","DIGITALISATION AND TRADE FINANCE: WHAT’S NEXT?",{"id":1544,"slug":1545,"title":1546},"4","fintech-company-traydstream-makes-three-senior-hires-copy-copy-copy","Trade Finance Endures, And Overcomes, Banks’ Slow-Moving Innovation",{"id":1548,"slug":1549,"title":1550},"6","fintech-company-traydstream-makes-three-senior-hires-copy-copy-copy-copy-copy","Citi’s Sehgal joins new fintech firm Traydstream",{"id":1552,"slug":1553,"title":1554},"3","partnerships-transform-trade-finance","New fintech partnerships to push automation in trade finance",{"id":1556,"slug":1557,"title":1558},"2","fintech-company-traydstream-makes-three-senior-hires-copy","Traydstream launches fintech solution for paperless trade",{"id":1560,"slug":1561,"title":1562},"1","fintech-company-traydstream-makes-three-senior-hires","Fintech company Traydstream makes three senior hires"]