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XTransfer, a leading global cross-border trade payment platform, has signed a strategic partnership agreement with SPD Bank Shanghai Branch during the “XTransfer TradeVision Summit 2025.” The collaboration focuses on key areas such as local accounts, multi-currency settlement, and compliance risk...
#partnership#risk#smes
Continuation from Part 9 Strategies for Harnessing and Protecting Data • Promote Open Data and Collaboration (Responsibly): Many of the…
#AI#data protection#factoring
Continuation from Part 8 Strategies for Harnessing and Protecting Data • Regularly back up data (and evaluate the backups) to…
#AI#critical thinking#data protection
Continuation from Part 6 Societal Impact: Who Is Helped and Who Is Harmed? Data’s proliferation will unevenly affect diverse groups…
#AI#Mark Mandula#risk
Continuation from Part 5 Who Profits from Data? The New Data Economy Data has been described as the oil of…
#AI#artificial intelligence#data driven comapnies
DP World Trade Finance has mobilised over US$1bn in working capital for businesses across emerging markets, helping close the global…
#access to capital#DP World#International Trade
Continuation from Part 3 Ownership, Control, and Governance of Data One of the most critical questions in this new era…
#AI#data ownership#law
Finastra, a global leader in financial services software, today announced the appointment of Adam Banks (pictured) to its Board of…
#Adam Banks#Chris Walters#financial services
In May 2025, I chaired a panel of international experts from the commercial banking, software, trade finance and supply chain…
Procurement teams across the globe are rapidly turning to virtual cards to manage spend, improve efficiency, and reduce risk, according…
#digital payments#risk#SAP Taulia
Continuation from Part 2 Small Enterprises (10–49 employees) Small enterprises have more bandwidth than micro firms but still face resource…
#credit lines#exposure#foreign supplier
The European Banking Authority (EBA) has published its final Guidelines on the management of Environmental, Social and Governance (ESG) risks.…
#EBA#ESG#ESG risks
In 2025, lenders will focus on driving productivity and efficiency to reduce risks and increase profitability. Andrew Bateman, EVP, Lending…
#Andrew Bateman#efficiency#financial services