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Sanctions licensing delays left $88.9mn of non-payment insurance claims unpaid on time last year, adding a new layer of uncertainty to trade credit and political risk insurance. Four claims were delayed in 2025 because insurers sought clarity from authorities over...
#claims#compliance#non-payment insurance
US authorities are tightening scrutiny on oil trade flows as concerns grow over sanctions exposure linked to complex global supply…
#commodity finance#compliance#oil trade
Allegations that up to $300m in trade finance loans were used to support military operations in Libya are raising serious…
#compliance#financial crime#Libya
The International Trade and Forfaiting Association (ITFA) has warned that evolving anti-money laundering (AML) requirements could place additional pressure on…
#AML#banks#compliance
The Central Bank of the UAE has launched a nationwide e-KYC platform, aimed at standardising customer onboarding across banks and…
#compliance#e-KYC#fintech
Trade misinvoicing is being flagged as increasingly widespread across Asia, with new analysis pointing to a rise in discrepancies in…
#Asia#compliance#fraud risk
A global study by Basware and Financial Times Longitude reveals that 56 per cent of finance leaders believe compliance failures—particularly…
#Basware#compliance#e-invoicing
In a decisive move to modernise its trade finance operations, the State Bank of India (SBI) inaugurated two specialised Global…
#compliance#digitalisation#operational efficiency
Signicat and Strise announce strategic partnership to unify customer verification and AML automation into a single solution. Collaboration combines Signicat’s…
#AML#compliance#Signicat
Veefin, a global leader in Supply Chain Finance, announced a strategic stake in Mumbai-based Regime Tax Solutions, a rapidly growing…
#compliance#Raja Debnath#supply chain finance
Michal Bickers sits down with Chris Hawes, Managing Director of Debt and Capital Advisory at PwC, ahead of the upcoming…
#compliance#RFIX
Surecomp today announced that it is partnering with Pelican AI, a global provider of AI-powered financial crime... (more…)
#compliance#RIVO
Surecomp today announced that it has been placed in the Leaders Category of the IDC MarketScape: Worldwide Trade Finance Systems 2023…
#compliance#risk management#trade finance software