While AI’s impact on fraud detection falls short of what many had hoped, its potential is shining elsewhere. In the payments sphere, AI is enabling faster processing times and more… read more →
Financial crime is less glamorous than “an offer he can’t refuse”, or a matter of “his brains or his signature […] on the contract,” as Francis Ford Coppola’s 1972 ‘The… read more →
On a Formula 1 racecar, faulty brakes can prove costly for lap time, track position, and driver safety. No matter how advanced the engine, how aerodynamic the front and rear… read more →
Sustainable supply chains have pervaded the conversation around environmental, social, and governance (ESG) for years. Statistics around the polluting impact of container shipping or child labour scandals in the clothing… read more →
The whitepaper, based on a discussion held during the BAFT Global Councils Forum 2025 in September in Frankfurt, Germany, features insights from leaders in major global banks and institutions. As… read more →
At the 2025 Sibos conference in Frankfurt, Germany, Oracle announced its Oracle Banking Payments, a subscription-based digital payments solution, has been validated as a Swift Compatible Application. This confirms the… read more →
The platform, Temenos Money Movement & Management, will allow financial institutions to move money faster, more reliably, and at lower cost. The solution leverages AI for automated payments repair, fraud… read more →
A report by the Trade and Supply Chain Finance Program (TSCFP) at the Asian Development Bank (ADB), in collaboration with Business and Finance Consulting (BFC), has laid out how declining CBRs jeopardise these countries’ ability to conduct international trade and receive vital remittances, potentially exacerbating their economic vulnerabilities.
At the International Trade and Forfaiting Association’s (ITFA) 50th annual conference, Deepesh Patel, Editorial Director at Trade Finance Global, spoke to Marcus Miller, Managing Director, Global Lenders Solutions Group Leader, Credit Specialties at Marsh, about the OTD model and responsiveness to regulation.
At ITFA’s 50th annual conference in Cyprus, Rebecca Harding, Director at Rebeccanomics, explained a few reasons to Deepesh Patel, Editorial Director at Trade Finance Global.
