Moderated by Patrick DeVilbiss, Senior Offering Manager at CGI, the panel combined banking and technological perspectives in exploring how red flags in trade finance and supply chains are evolving, and… read more →
TBTs are non-tariff barriers — such as standards, certifications, and conformity assessments — that are less well-known than tariffs but more impactful. In this context, the US tariff strategy should… read more →
Every day, global corporates move nearly $23.5 trillion through financial systems in cross-border transactions, fueling economic growth. But hidden within these legitimate flows are sophisticated financial crime schemes that exploit… read more →
The transaction, completed on Tuesday, used a digital bill of exchange alongside supporting documents powered by blockchain verification technology from Swedish fintech Enigio, and executed through an interoperable digital channel… read more →
Trade credit insurance is the backbone of modern trade, making it possible for financing and shipping to happen despite global uncertainty. Because of the many players involved in a transaction… read more →
The collaboration, which launches on Tuesday 11 March, combines ETR Digital’s digital negotiable instruments (DNI) technology with Calculum’s AI-powered analytics platform to help businesses release trapped working capital and improve cash conversion cycles.
Global challenges, political instability, and technological advances have changed the city’s economy in the past few years. The new budget represents a clear effort by the government to place Hong… read more →
It’s been a long few weeks since Donald Trump began his second presidential term on 20 January. Trade observers braced themselves for a flurry of trade actions. The question, as always with Trump, was what would stick.
Saudi Arabia’s fintech revolution didn’t happen overnight. Once known primarily for oil exports, the Kingdom is rewriting its future by embracing innovation and technology through Vision 2030, a strategy that… read more →
While it’s difficult to arrive at an exact figure, it’s widely recognised that, in trade finance, billions are lost each year due to fraudulent practices. High-profile cases like Hin Leong Trading’s bankruptcy and Greensil Capital’s insolvency highlight the vulnerabilities in the trade finance ecosystem.
