Trade Analytics for Compliance Assurance while Facilitating Trade Finance

Financial institutions are obligated to conduct due diligence for trade compliance when offering finance solutions or credit insurance to facilitate international trade. Yet in practice, they may find it challenging when tackling risk with regards to mis-invoicing or fraud in an effective and efficient manner. Thus an integrated solution is valuable for financial institutions so they can meet compliance requirements; while at the same time, help them develop business in supporting international trade.

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