Tag: Trade finance

Vision Bank, the Abu Dhabi Global Market-headquartered Islamic lender wholly owned by GII Group, has launched a new SME financing proposition designed to improve...

Two major financial crime institutions are putting greater emphasis on fragmented data and cross-border intelligence sharing, creating a growing challenge for banks exposed to...

Key European FinTech investment stats in H1 2026: European FinTech funding increased 5% YoY UK firms secured six of the top 10 deals to...

Italian industrial production has grown for a third consecutive month, according to analysis by Prometeia, offering tentative relief to financial services operators monitoring the...

NatWest, the UK's largest business bank, has announced a strategic tie-up with Cleareye.ai, an AI specialist focused on trade finance, to modernise how it...

Sanctions compliance has entered a new era. A recent webinar hosted by IMTF alongside the Association of Certified Sanctions Specialists (ACSS), titled "A New...

Key global FinTech investment stats in Q4 2025: Global FinTech deal activity grew by 11% YoY US companies secured 44% of all the global...

Jamie Dimon’s much-circulated remark in October 2025 comparing fraud to cockroaches resurfaced at a moment when several trade finance failures made headlines. His comment...

PT. Bank Negara Indonesia (Persero) Tbk (BNI), one of Indonesia’s largest state-owned banks, has significantly accelerated customer onboarding and streamlined global trade operations after...

Olea, a digital trade finance platform focused on improving efficiency and sustainability across global supply chains, has secured a strategic investment from BBVA as...