No products in the basket.
In a decisive move to modernise its trade finance operations, the State Bank of India (SBI) inaugurated two specialised Global Trade Finance Centres in Kolkata and Hyderabad on Tuesday this week. These hubs, staffed by more than 800 experienced professionals,...
#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
Effective 1st of August, 2023 in India, businesses with a turnover of more than INR 5 crore... (more…)
#compliance#e-invoices#GST
AI-based automation can relieve banks of the heavy compliance burden, according to a... (more…)
#AI#compliance#Conpend
As a Dutch non-profit association, FCI is legally bound to the laws of the Netherlands and ultimately to the EU.…
#Clear#compliance#edifactoring
Surecomp® today announced that it has successfully secured the ... (more…)
#bank#banks#compliance
Eslam Azzam, Vice President of Egyptian Financial Regulatory Authority (FRA) has held a meeting with... (more…)
#compliance#exporters#interest rates
Vietnam has postponed the implementation of electronic invoices until... (more…)
#compliance#e-invoices#invoice
Regtech specialist Kompli-Global has launched a new know your customer... (more…)
#compliance#financial services#RegTech