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Find here all the latest articles, news, and research on Trade Finance and other Trade Finance-related topics:

Find here all the latest articles, news, and research on Trade Finance and other Trade Finance-related topics:

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SC completes Trade Financing Validation Service pilot

News | E-invoicing, SCF & E-procurement | 12 Sep 2022

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

BIDV goes live with Surecomp's trade finance solutions

News | E-invoicing, SCF & E-procurement | 31 Aug 2022

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

Wall Street's processor DTCC launches blockchain platform to settle trades quicker

News | Cryptocurrencies | 23 Aug 2022

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

Central Bank of Honduras urges caution when dealing with digital assets

News | Cryptocurrencies | 05 Aug 2022

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 partners with Traydstream to automate document checking

News | E-invoicing, SCF & E-procurement | 04 Aug 2022

Deutsche Bank has partnered with Traydstream to automate document checking for their Trade Finance products.

banks, partnership, trade finance, artificial intelligence, data

Superintendence imposes precautionary measures on Visa and Mastercard

News | Cards | 02 Aug 2022

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

FIMBank partners with Finverity to offer global SCF and factoring solutions

News | E-invoicing, SCF & E-procurement | 26 Jul 2022

Finverity, a mid-market supply chain finance platform focused on emerging markets, and FIMBank, a provider of trade finance, factoring, and forfaiting solutions, have partnered to improve supply chain finance (SCF) and factoring solutions to mid-market companies globally.

partnership, supply chain finance, trade finance

Tradeteq selects XDC Network to launch Trada Tokens

News | Cryptocurrencies | 25 Jul 2022

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

Cartona completes USD 12 mln Series A fundin

News | Ecommerce | 25 Jul 2022

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

ZWILLING partners Traxpay for supply chain finance optimisation

News | E-invoicing, SCF & E-procurement | 08 Jul 2022

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

Reserve Bank of India launches blockchain trade financing project

News | Cryptocurrencies | 27 Jun 2022

The Reserve Bank of India (RBI) has launched a blockchain-based trade financing pilot project.

central bank, blockchain, regulatory sandbox, trade finance

DZ Bank subscribes to Surecomp's ROVO platform

News | E-invoicing, SCF & E-procurement | 24 Jun 2022

Germany-based DZ Bank has subscribed to Surecomp’s new RIVO platform for collaborative trade finance.

banks, partnership, trade finance, API, digitalisation

Corpay partners PracBiz to help with foreign exchange exposure

News | E-invoicing, SCF & E-procurement | 22 Jun 2022

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

Eu concludes DLT pilot regime

News | Cryptocurrencies | 20 Jun 2022

The EU’s pilot regime for market infrastructures based on distributed ledger technology has now been concluded.

regulation, DLT, regulatory sandbox, trade finance

SAFQAT online B2B marketplace launches in UAE

News | E-invoicing, SCF & E-procurement | 06 Jun 2022

SAFQAT, an online B2B marketplace, has announced it will soon debut in the UAE market.

product launch, B2B payments, supply chain finance, trade finance

Olea and Vayana Network to offer cross-border trade finance in India

News | Payments General | 19 May 2022

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

Surecomp launches its trade finance platform, RIVO

News | E-invoicing, SCF & E-procurement | 18 May 2022

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

Afreximbank, APPO to create multi-billion-dollar energy bank

News | E-invoicing, SCF & E-procurement | 17 May 2022

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

Trade finance survey: only 6% of companies 'entirely happy' with current processes

News | E-invoicing, SCF & E-procurement | 13 May 2022

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

Online brokerage Stake receives USD 90 mln in funding

News | Ecommerce | 27 Apr 2022

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