Field notes on digitizing trade transactions and screening risk with AI - from letters of credit and document examination to sanctions, TBML, and beyond.
Global trade has become a powerful force in driving economic growth, but it's also become a critical battleground for financial crime. From trade…
Financial crime is tightening its grip on global trade. Whether it’s sanctions evasion, trade based money laundering (TBML), or document fraud, bad…
The pace of international trade has accelerated dramatically. With global trade surpassing $32 trillion in value in 2023 (World Trade Organization),…
Trade Data Digitization is no longer optional; it is essential. With global trade valued at over $32 trillion in 2023 according to the World Trade…
Trade Based Money Laundering (TBML) has become one of the most complex and least understood threats to global trade and supply chains. It involves…
Trade Based Money Laundering (TBML) remains one of the most complex and widespread financial crimes in global trade. By disguising the movement of…
Where goods worth trillions of dollars move across borders annually, a lesser known yet highly damaging threat exists: Trade Based Money Laundering…
The importance of robust transaction screening cannot be overstated. With global trade exceeding $32 trillion in 2023 (World Trade Organization),…
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