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NatWest taps Cleareye.ai to overhaul trade finance
NatWest has announced a strategic collaboration with Cleareye.ai, an AI solutions specialist for trade finance, to modernise its trade operations and bolster its financial...
How sanctions evasion went from lists to networks
A joint webinar hosted by IMTF and the Association of Certified Sanctions Specialists (ACSS), titled "A New Financial World Order: Sanctions Evasion on the...
AI exposes hidden risks in supply chain finance
Jamie Dimon’s remark in October 2025 comparing fraud to “cockroaches” pushed an often-overlooked corner of finance into public view. Supply chain financing – particularly...
Inside trade finance fraud: risks, losses, and recovery
Trade finance is the engine behind approximately 80% of global trade, supporting more than $25tn in annual transactions. Its role is vital in reducing...
WaveBL raises $37m in Series B funding, advancing digital trade technology
WaveBL, the innovative leader in the digital trade document sector, has successfully secured an additional $11m in funding from new investors, specializing in the...
World Trade Board opens talks on how to help MSMEs
The World Trade Board has launched a consultation around a new framework that would increase access to trade for micro, small and medium-sized businesses (MSMEs).
