Tag: Trade Finance

Tradewind Middle East and Cedar Rose in Strategic Partnership

by Joachim Bartels | Oct 6, 2021 | ! Homepage Slider, ! Recent Member News, Breaking News, Business Information, Business Intelligence, Cedar Rose, Credit Information, Credit Scoring & Decision System, Dubai, Member News, Middle East, Risk Solutions - Prediction, Trade Credit, UAE | 0 |

Tradewind Middle East Limited Appoints Cedar Rose to Provide Critical Business Information...

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Trade Finance Sector Lagging on Financial Crime and Credit Risks, UK Regulators Claim

by Joachim Bartels | Sep 16, 2021 | ! Homepage Slider, ! Recent Country News, AML - Anti Money Laundering, Compliance, Fraud Identity Management Solutions, Fraud Solutions, Global Trade Review, Industry Trends, Insights, KYB - Know Your Business, KYC - Know Your Customer, RegTech, Regulatory, Regulatory News, Risk Solutions - Prediction, Supplier Risk Assessment, Supply Chain Services, Trade Credit, Trends, United Kingdom | 0 |

According to a recent article by the GTR – Global Trade Review, the UK’s top two banking...

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China’s Petrochemical Industry Launches Blockchain Warehouse Receipt Financing Trade

by Joachim Bartels | Oct 18, 2020 | ! Homepage Slider, ! Recent Industry News, Blockchain, Blockchain Applications, Blockchain for Trade Finance, China, Trade Finance | 0 |

On September 27, China’s petrochemical industry saw its first digital warehouse receipt...

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5 Hot Trade Finance Topics of 2019

by Joachim Bartels | Jan 14, 2020 | ! Recent Industry News, Breaking News, Business Information, Business Intelligence, Compliance, Credit Information, FinTech, Fraud Solutions, Global Trade Review, Industry Trends, Insights, RegTech, Regulatory, Regulatory News, Trade Finance, Trade Information, Trends | 0 |

What were the top trade finance topics of 2019? Global Trade Review scoured its most popular...

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Addressing the Trade Finance Gap – The Problem with Data, Transparency and Compliance

by Joachim Bartels | Jun 14, 2019 | ! Recent Industry News, AML - Anti Money Laundering, Analytics, Artificial Intelligence, Business Information, Business Intelligence, Compliance, Data Aggregation, KYC - Know Your Customer, Risk Solutions - Prediction, Trade Finance, Trade Information | 0 |

Global trade is recognised as a valuable driver of economic growth. Yet, the global trade finance...

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