Find here all the latest articles, news, and research on Trade Finance and other Trade Finance-related topics:
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Standard Chartered has completed a pilot testing of the Trade Financing Validation Service provided by MonetaGo over SWIFT, to mitigate the risks of duplicate trade finance fraud on a global scale.
trade finance, fraud detection, fraud prevention
Joint Stock Commercial Bank for Investment and Development of Vietnam (BIDV) has gone live with Surecomp’s DOKA and allNETT solutions.
partnership, trade finance, banks, financial institutions, fintech
US-based post-trade financial services company DTCC, which processes most trades in the US stock market, has launched a private blockchain project aimed at settling trades more quickly for clients.
trade finance, payment processing, transaction monitoring, blockchain
The Central Bank of Honduras has warned citizens about the risks of carrying out transactions using crypto assets.
digital assets, cryptocurrency, central bank, trade finance
Deutsche Bank has partnered with Traydstream to automate document checking for their Trade Finance products.
banks, partnership, trade finance, artificial intelligence, data
Colombia-based Superintendence of Industry and Commerce has imposed precautionary measures on Visa and Mastercard, against the possible commission of restrictive practices of competition within the framework of the payment system in foreign trade.
regulation, card scheme, payments , trade finance, credit card
partnership, supply chain finance, trade finance
Tradeteq, a World Economic Forum member, has selected the XDC Network to launch TRADA Tokens, a fully regulated, trade finance-backed fungible security tokens.
trade finance, product launch, partnership, NFT, tokenization
Egypt-based B2B platform digitalising the country’s traditional trade marked, Cartona, has completed its USD 12 million Series A funding round.
B2B payments, funding, crowdfunding, expansion, ecommerce platform, digital payments, digitalisation, financial inclusion, cashless, embedded finance, trade finance, trading platform
The German supply chain finance platform Traxpay has partnered with ZWILLING, supplier of kitchen products, for SCF optimisation.
partnership, supply chain finance, trade finance, financing
The Reserve Bank of India (RBI) has launched a blockchain-based trade financing pilot project.
central bank, blockchain, regulatory sandbox, trade finance
Germany-based DZ Bank has subscribed to Surecomp’s new RIVO platform for collaborative trade finance.
banks, partnership, trade finance, API, digitalisation
US-based business payments company Corpay has announced its partnership with PracBiz and its B2B digital supply chain platform, PBX.
partnership, B2B payments, supply chain finance, trade finance
The EU’s pilot regime for market infrastructures based on distributed ledger technology has now been concluded.
regulation, DLT, regulatory sandbox, trade finance
SAFQAT, an online B2B marketplace, has announced it will soon debut in the UAE market.
product launch, B2B payments, supply chain finance, trade finance
Singapore-based supply chain platform Olea has partnered with Vayana Network to provide exporters and importers with alternative liquidity.
supply chain finance, partnership, SMEs, trade finance
Canada-based Surecomp has launched its new collaborative trade finance platform RIVO, bringing together an ecosystem of corporates, financial institutions, and fintechs.
trade finance, product launch, financial institutions, fintech, cloud
Pan-African multilateral trade finance institution, the African Export-Import Bank (Afreximbank), has signed a Memorandum of Understanding (MoU) with the African Petroleum Producers Organization (APPO).
trade finance, partnership, investment
Surecomp has announced the results of a recent survey with CFOs and Treasurers focusing on trade finance processes in varying companies across the globe.
trade finance, survey
Australia-based digital broker specialised in US stocks Stake has announced the completion of a USD 90 million fundraising round.
trade finance, funding, crowdfunding, online platform, trading platform, cryptocurrency exchange, cryptocurrency