Tag: Trade finance

Trade-based money laundering (TBML) remains one of the hardest threats to detect across the global financial system. Criminal networks manipulate cross-border trade to move...

Transaction screening still remains a cornerstone of sanctions compliance, but it only goes so far. According to RegTech firm Quantifind, truly understanding sanctions exposure means...

BRAC Bank, a major private commercial bank in Bangladesh, has launched a new digital trade finance platform with Finastra and Conpend, aiming to streamline...

Finastra, a financial software provider, has launched StandbyX, a cloud-based platform designed to help US banks automate standby letter of credit (SBLC) processing without...

Madrid-based corporate and trade finance bank Aresbank has selected SymphonyAI’s financial crime compliance technology to strengthen transaction monitoring across its trade finance and correspondent...

Finastra, the financial software provider serving thousands of banks worldwide, has rolled out Finastra Supply Chain Finance (SCF), a platform built to help lenders...

Key Global FinTech investment stats in Q2 2026: Global FinTech investments increased 56% QoQ during the second quarter Funding growth was fuelled by a...

Finastra, a global financial services software provider, and Komgo, a digital trade finance platform, have partnered to connect their trade finance systems and reduce...

Qupital, an AI-driven trade finance platform focused on cross-border e-commerce, has raised $300m in combined new capital, anchored by a Series C funding round...

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...