The COVID-19 crisis arrived during a transformative period for trade finance, largely through digitisation and the emergence of new platforms.
Despite the hardship caused by the pandemic, the crisis has also reinforced a desire for banks, global institutions, and technology providers to work together.
Around the world, banks are reconsidering their trade finance business model, viewing digitalisation as one of the most important trends that will shape the industry in the coming years.
Group banks are facing growing complexity. Disparate trade processes across jurisdictions, inconsistent compliance protocols, and siloed communication channels can slow down operations, increase risk exposure, and obscure visibility. For banking groups such as Al...
The trade finance industry has long been regarded as complex, paper-intensive, and slow to evolve. But over the last few years, a digital transformation has gained undeniable momentum. Today, financial institutions and corporates are turning to Machine Learning,...
Turning policy into practice through intelligent document checking, jurisdictional compliance mapping, and AI-driven anomaly detection. Trade-Based Money Laundering (TBML) has been identified by the Financial Action Task Force (FATF) as “one of the most sophisticated...
We are excited to announce the appointment of Neil Lombard as Vice President of Sales at Traydstream. Neil brings with him over 20 years of global commercial experience, including senior positions at Symantec and DigiCert, where he led high-impact teams and...
London, Traydstream is pleased to announce the appointment of Desmond Lee as its new Chief Experience Officer (CXO). Desmond brings with him close to 30 years of senior experience in the banking industry, spanning Asia and global markets, with a deep focus...