We spoke to BACB’s new Money Laundering Reporting Officer on the new risks when combating fraud, and the role new technologies can play in fighting financial crime.
Data will be at the centre of a brave new world in trade finance – Natasha Condon, JP Morgan
A TFG / SME Finance Forum exclusive B20-Business at OECD joint interview on reducing barriers that SMEs in particular encounter in their quest to participate in Global Value Chains (GVCs).
TFG heard from Leumi UK’s Gil Karni and Yifat Oron, on the four top trends predicted for 2020
As we enter into a new decade, TFG spoke to trade experts to give their bets and views for 2020 in terms of trade and supply chain finance. OCR or ML? AI or DLT? Buzzwords and hype or reality?
Digital disruptors have forever changed the financial services industry by offering customers friction-free, easy-to-use, mobile-accessible environments and a previously unimaginable range of goods and services. And institutions are taking action.
TFG were live at the Telegraph’s Future of Trade & Export conference, joined by Michael Boguslavsky, Head of AI at Tradeteq. There are a number of disruptive opportunities to digitise trade finance, including, machine learning, artificial intelligence, robotics, natural language processing.
Technology and regulations are opening up new opportunities in partnerships, particularly in the new environment of disrupters, intermediaries and paperless trade. This article reviews some of the opportunities, challenges and… read more →
Robotics, artificial intelligence (AI) and machine learning have radically transformed the productivity of emerging economies around the world. AI is improving efficiencies in industries from transportation and finance through to… read more →