[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"single-types-news-details-page-contents-data":3,"single-types-book-demo-data":59,"global-settings-data":128,"blog-post-detail-trade-based-money-laundering-ai-detection":264,"common-get-started-card-internal":329,"latest-blog-posts-4":367,"blog-slug-order":486},{"data":4},{"id":5,"name":6,"slug":6,"description":7,"seo":8,"content_blocks":43},17,"news-details-page-contents",null,{"meta":9,"og":15,"twitter":18,"json_ld":20,"ai_context":38},{"title":6,"description":10,"keywords":11,"focus_keyword":7,"canonical":12,"robots":13,"author":14},"",[],"https:\u002F\u002Ftraydstream.com\u002Fnews-details-page-contents","index, follow","Traydstream Website - StakCMS",{"title":6,"description":10,"image":7,"type":16,"site_name":17},"website","Automated document checking | Traydstream",{"card":19,"title":6},"summary_large_image",{"@context":21,"@graph":22},"https:\u002F\u002Fschema.org",[23,28],{"@type":24,"@id":25,"name":26,"url":27},"Organization","https:\u002F\u002Ftraydstream.com\u002F#organization","Traydstream","https:\u002F\u002Ftraydstream.com",{"@type":29,"@id":30,"url":12,"headline":6,"description":10,"datePublished":31,"dateModified":32,"author":33,"inLanguage":35,"isPartOf":36,"publisher":37},"WebPage","https:\u002F\u002Ftraydstream.com\u002Fnews-details-page-contents#article","2026-07-13T08:06:52+00:00","2026-07-14T09:55:53+00:00",{"@type":34,"name":14},"Person","en",{"@id":25},{"@type":24,"@id":25,"name":26},{"author":39,"summary":7,"primary_answer":7,"entities":40,"word_count":41,"reading_time":42,"language":35},{"id":7,"name":14,"title":7,"twitter":7,"image":7},[],0,1,[44],{"component_name":45,"component_key":45,"data":46},"contents",{"socials":47,"last_section":54},[48,50,52],{"icon_name":49},"uil:instagram",{"icon_name":51},"prime:twitter",{"icon_name":53},"akar-icons:linkedin-fill",{"component":55,"data":56},"common-label-title",{"text":57,"label":58},"Stay ahead with practical advice, behind-the-scenes updates, and the latest in SaaS and AI. Everything you need to grow — right here.","News & Highlights",{"data":60},{"id":61,"name":62,"slug":62,"description":7,"seo":63,"content_blocks":82},12,"book-demo",{"meta":64,"og":67,"twitter":68,"json_ld":69,"ai_context":79},{"title":62,"description":10,"keywords":65,"focus_keyword":7,"canonical":66,"robots":13,"author":14},[],"https:\u002F\u002Ftraydstream.com\u002Fbook-demo",{"title":62,"description":10,"image":7,"type":16,"site_name":17},{"card":19,"title":62},{"@context":21,"@graph":70},[71,72],{"@type":24,"@id":25,"name":26,"url":27},{"@type":29,"@id":73,"url":66,"headline":62,"description":10,"datePublished":74,"dateModified":75,"author":76,"inLanguage":35,"isPartOf":77,"publisher":78},"https:\u002F\u002Ftraydstream.com\u002Fbook-demo#article","2026-07-10T10:57:36+00:00","2026-07-10T11:19:59+00:00",{"@type":34,"name":14},{"@id":25},{"@type":24,"@id":25,"name":26},{"author":80,"summary":7,"primary_answer":7,"entities":81,"word_count":41,"reading_time":42,"language":35},{"id":7,"name":14,"title":7,"twitter":7,"image":7},[],[83],{"component_name":84,"component_key":84,"data":85},"form-section",{"form":86,"products":119,"product_intrest_label":126,"products_select_validation":127},{"component":87,"data":88},"contact-form-section",{"title":89,"fields":90,"button_text":112,"description":113,"updates_text":114,"end_description":115,"success_btn_text":116,"valid_input_text":117,"required_validation_text":118},"Send us a message",[91,94,97,100,103,106,109],{"label":92,"placeholder":93},"Email *","you@company.com",{"label":95,"placeholder":96},"FIRST NAME *","John",{"label":98,"placeholder":99},"LAST NAME *","Doe",{"label":101,"placeholder":102},"COMPANY *","Acme Corp",{"label":104,"placeholder":105},"PHONE *","+44 020 3141 3345",{"label":107,"placeholder":108},"JOB TITLE *","Trade Finance Manager",{"label":110,"placeholder":111},"COUNTRY *","United Kingdom","Send Message","Fields marked * are required.","Yes, I'd like to receive product updates and newsletters from Traydstream.","\u003Cp>\u003Cspan style=\"background-color: rgb(255, 255, 255); color: rgb(156, 163, 175);\">By submitting, you agree to our privacy policy. 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us","Intelligent trade automation that streamlines workflows, reduces errors, improves efficiency, and enhances visibility across global transactions, financing, insurance, and compliance processes.",[219,220,222,223,224,225,226],{"url":172,"label":173},{"url":175,"label":221},"About us",{"url":178,"label":179},{"url":181,"label":182},{"url":184,"label":185},{"url":187,"label":188},{"url":190,"label":216},{"id":228,"url":229,"alt_text":7},821,"https:\u002F\u002Fstorage.googleapis.com\u002Ftswebsitebucket\u002Fgeneral\u002F1784176271_marquu-logo.svg",[231,234,237,240],{"url":232,"label":233},"\u002Fprivacy-policy","Privacy Policy",{"url":235,"label":236},"\u002Fposh-policy","Posh Policy",{"url":238,"label":239},"\u002Fisms-policy-statement","ISMS Policy Statement",{"url":241,"label":242},"\u002Fesg-policy","ESG Policy",[244,246,249],{"url":7,"label":245},"341 Garratt Lane, Wandsworth, London, England SW18 4DX",{"url":247,"label":248},"tel:+4402031413345","+44 (020) 3141 3345",{"url":250,"label":251},"mailto:info@traydstream.com","info@traydstream.com","Explore",[254,257],{"url":255,"label":256},"\u002Fbanks-and-fis","For Banks and FIs",{"url":258,"label":259},"\u002Ffor-exporters","For Exporters","Copyright © Traydstream 2026","Looking","Quick Links","for a smarter way to manage trade documents?",{"id":265,"slug":266,"title":267,"description":268,"content":269,"date":270,"thumbnail":271,"mainBanner":271,"category":185,"tag":272,"seo":273,"content_blocks":306},"296","trade-based-money-laundering-ai-detection","What Is Trade-Based Money Laundering and How Can AI Help Banks Detect It?","Learn how trade-based money laundering works, which red flags banks should examine and how AI can support more effective TBML detection.","\u003Ch2>Answer-first summary\u003C\u002Fh2>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>Trade-based money laundering, or TBML, uses trade transactions to disguise criminal proceeds or move illicit value.\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>AI can support detection by comparing data across documents, parties, goods, prices, shipment information and transaction activity to identify inconsistencies and unusual patterns.\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Ch2>What is trade-based money laundering?\u003C\u002Fh2>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>FATF defines TBML as disguising the proceeds of crime and moving value through trade transactions in an attempt to legitimise their illicit origins.\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>The underlying shipment or transaction may appear legitimate. The manipulation can be hidden in the value, quantity, description, route, documentation or financial structure of the trade.\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Ch2>Common TBML techniques\u003C\u002Fh2>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>Potential techniques include:\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Col>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Over-invoicing goods.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Under-invoicing goods.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Issuing multiple invoices for one shipment.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Misrepresenting the quantity or quality of goods.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Shipping more or fewer goods than declared.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Using false or altered documentation.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Providing vague or misleading commodity descriptions.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Routing payments through unrelated third parties.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Using complex company structures without a clear commercial purpose.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Moving goods through unnecessary jurisdictions.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Reusing documentation across different transactions.\u003C\u002Fli>\u003C\u002Fol>\u003Cp>No single indicator proves that money laundering has occurred.\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>A red flag identifies an issue that may require additional information, investigation or escalation.\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Ch2>The four main groups of TBML indicators\u003C\u002Fh2>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>FATF groups TBML risk indicators into four principal categories.\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Ch3>\u003Cstrong>1. Business structure indicators\u003C\u002Fstrong>\u003C\u002Fh3>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>These relate to the organisation behind the transaction.\u003C\u002Fp>\u003Cp>Examples include:\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Col>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Business activity that does not match the goods being traded.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Unverifiable operating addresses.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Complex ownership structures without a clear commercial purpose.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Individuals who appear to act as nominees for beneficial owners.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Transaction volumes inconsistent with the organisation’s apparent size.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Sudden activity following a long period of dormancy.\u003C\u002Fli>\u003C\u002Fol>\u003Ch3>\u003Cstrong>2. Trade activity indicators\u003C\u002Fstrong>\u003C\u002Fh3>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>These concern the commercial logic and behaviour of the transaction.\u003C\u002Fp>\u003Cp>Examples include:\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Col>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Unexpected trading routes.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Unnecessary intermediaries.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Excessively complex transaction structures.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Goods inconsistent with the customer’s line of business.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Transactions that appear uneconomic.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Sudden high-value activity by a newly established business.\u003C\u002Fli>\u003C\u002Fol>\u003Ch3>\u003Cstrong>3. Trade document and commodity indicators\u003C\u002Fstrong>\u003C\u002Fh3>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>These concern the documents and goods being presented.\u003C\u002Fp>\u003Cp>Examples include:\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Col>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Different prices across contracts and invoices.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Conflicting quantities, weights or values.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Vague goods descriptions.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Missing or potentially counterfeit documents.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Frequent amendments without clear justification.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Goods routed through several jurisdictions without commercial reason.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Prices that appear inconsistent with market value.\u003C\u002Fli>\u003C\u002Fol>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Ch3>\u003Cstrong>4. Account and transaction indicators\u003C\u002Fstrong>\u003C\u002Fh3>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>These relate to the financial behaviour associated with the trade.\u003C\u002Fp>\u003Cp>Examples include:\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Col>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Payments from unrelated third parties.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Last-minute changes to payment instructions.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Account activity inconsistent with the customer’s stated business.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Rapid movement of funds through several accounts.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Transactions deliberately kept below reporting thresholds.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Short periods of unusually high activity followed by dormancy.\u003C\u002Fli>\u003C\u002Fol>\u003Ch2>Why is TBML difficult to identify manually?\u003C\u002Fh2>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>The information required to assess a transaction is often fragmented across documents, internal systems and external data providers.\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>A reviewer may need to compare:\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Col>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Customer and counterparty details.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Prices and quantities.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Goods descriptions.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Shipment routes.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Port information.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Vessel data.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Previous customer activity.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Screening results.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Payment instructions.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Internal risk rules.\u003C\u002Fli>\u003C\u002Fol>\u003Cp>One data point may appear reasonable in isolation. Its significance becomes visible only when it is connected with the rest of the transaction.\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Ch2>How TraydGuard supports TBML detection\u003C\u002Fh2>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>TraydGuard analyses trade-document data and presents potential risk indicators in the context of the wider transaction.\u003C\u002Fp>\u003Cp>Its capabilities include:\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Col>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Automated TBML red-flag checks.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Cross-document comparison.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Sanctions and AML intelligence.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Vessel and shipment checks.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Pricing-anomaly identification.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Severity-based risk scoring.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Traceable findings.\u003C\u002Fli>\u003Cli data-list=\"bullet\">\u003Cspan class=\"ql-ui\" contenteditable=\"false\">\u003C\u002Fspan>Institution-specific rules.\u003C\u002Fli>\u003C\u002Fol>\u003Cp>The objective is not to determine automatically that a transaction involves criminal activity.\u003C\u002Fp>\u003Cp>It is to help specialists identify which transactions warrant additional investigation.\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>$$$ “Compliance is no longer just a checkpoint—it’s a continuous, data-driven process. Agentic AI allows banks to treat compliance proactively rather than reactively, significantly reducing risk and improving transparency with regulators.”\u003C\u002Fp>\u003Cp>\u003Cstrong>Tarun Rishi, CPTO, Traydstream $$$\u003C\u002Fstrong>\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>\u003Cem>Strengthen your TBML controls with intelligent trade-document and transaction analysis.\u003C\u002Fem>\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Cp>\u003Cstrong>Explore \u003Ca href=\"\u002Fsolutions\u002Ftraydguard\" rel=\"noopener noreferrer\" target=\"_blank\">TraydGuard.\u003C\u002Fa>\u003C\u002Fstrong>\u003C\u002Fp>","2026-07-30T07:08:00+00:00","https:\u002F\u002Fstorage.googleapis.com\u002Ftswebsitebucket\u002Fgeneral\u002F1785404961_unmask-the-invisible.webp",[185],{"meta":274,"og":286,"twitter":289,"json_ld":290,"ai_context":302},{"title":275,"description":268,"keywords":276,"focus_keyword":284,"canonical":285,"robots":13,"author":14},"What Is Trade-Based Money Laundering? | TBML Guide",[277,278,279,280,281,282,283],"TraydGuard TBML","Automated TBML checks","Examples of trade-based money laundering","How banks detect TBML","Trade finance red flags","TBML detection software","AI for trade-based money laundering","What is trade-based money laundering?","https:\u002F\u002Ftraydstream.com\u002Fnews\u002Ftrade-finance-compliance-automation",{"title":275,"description":268,"image":287,"type":288,"site_name":17},"https:\u002F\u002Fstorage.googleapis.com\u002Ftswebsitebucket\u002Fgeneral\u002F1785228072_human-error-in-trade-finance.webp","article",{"card":19,"title":275,"description":268,"image":287},{"@context":21,"@graph":291},[292,294],{"@type":24,"@id":25,"name":26,"url":27,"logo":160,"sameAs":293},[206,212,204,209],{"@type":295,"@id":296,"url":285,"headline":275,"description":268,"datePublished":270,"dateModified":297,"author":298,"inLanguage":35,"isPartOf":299,"publisher":300,"image":287,"wordCount":301},"Article","https:\u002F\u002Ftraydstream.com\u002Fnews\u002Ftrade-finance-compliance-automation#article","2026-07-30T09:52:16+00:00",{"@type":34,"name":14},{"@id":25},{"@type":24,"@id":25,"name":26},607,{"author":303,"summary":304,"primary_answer":7,"entities":305,"word_count":301,"reading_time":130,"language":35},{"id":7,"name":14,"title":7,"twitter":7,"image":7},"Answer-first summaryTrade-based money laundering, or TBML, uses trade transactions to disguise criminal proceeds or move illicit value.AI can support detection by comparing data across documents, parties, goods, prices, shipment information and transaction activity to identify inconsistencies and unusual patterns.What is trade-based money laundering?FATF defines TBML as disguising the proceeds of crime and moving value through trade transactions in an attempt to legitimise their illicit origins....",[],[307,311],{"component_name":308,"component_key":309,"data":310},"Text Block","text_block",{"content":269},{"component_name":312,"component_key":313,"data":314},"Faq","faq",{"q_a":315,"title":328},[316,319,322,325],{"answer":317,"question":318},"\u003Cp>AI can identify patterns, inconsistencies and defined risk indicators. It should not independently make a final legal or regulatory determination.\u003C\u002Fp>","Can AI determine whether a transaction involves money laundering?",{"answer":320,"question":321},"\u003Cp>A red flag indicates that part of the transaction requires further review. It is not proof that money laundering has occurred.\u003C\u002Fp>","What is the difference between a red flag and proof of TBML?",{"answer":323,"question":324},"\u003Cp>TraydGuard is designed to support institution-specific policies and rules alongside relevant trade and compliance checks.\u003C\u002Fp>","Can TraydGuard apply a bank’s own TBML rules?",{"answer":326,"question":327},"\u003Cp>A discrepancy may be visible only when an invoice, bill of lading, letter of credit and other supporting documents are assessed together.\u003C\u002Fp>","Why is cross-document comparison important?","\u003Ch2>Frequently Asked\u003C\u002Fh2>\u003Ch2>Questions\u003C\u002Fh2>",{"data":330},{"id":331,"name":332,"slug":332,"description":7,"seo":333,"content_blocks":352},5,"common-get-started-card",{"meta":334,"og":337,"twitter":338,"json_ld":339,"ai_context":349},{"title":332,"description":10,"keywords":335,"focus_keyword":7,"canonical":336,"robots":13,"author":14},[],"https:\u002F\u002Ftraydstream.com\u002Fcommon-get-started-card",{"title":332,"description":10,"image":7,"type":16,"site_name":17},{"card":19,"title":332},{"@context":21,"@graph":340},[341,342],{"@type":24,"@id":25,"name":26,"url":27},{"@type":29,"@id":343,"url":336,"headline":332,"description":10,"datePublished":344,"dateModified":345,"author":346,"inLanguage":35,"isPartOf":347,"publisher":348},"https:\u002F\u002Ftraydstream.com\u002Fcommon-get-started-card#article","2026-07-09T10:31:15+00:00","2026-07-14T11:18:48+00:00",{"@type":34,"name":14},{"@id":25},{"@type":24,"@id":25,"name":26},{"author":350,"summary":7,"primary_answer":7,"entities":351,"word_count":41,"reading_time":42,"language":35},{"id":7,"name":14,"title":7,"twitter":7,"image":7},[],[353],{"component_name":354,"component_key":354,"data":355},"card",{"img":356,"title":358,"pill_icon":359,"pill_text":362,"button_url":190,"description":363,"button_label":191,"button_blur_img":364},{"id":130,"url":357,"alt_text":7},"https:\u002F\u002Fstorage.googleapis.com\u002Fts-websitebucket\u002Fhome\u002F1783537676_getbox.png","\u003Ch2>Find out what Traydstream \u003C\u002Fh2>\u003Ch2>\u003Cem style=\"color: rgb(230, 0, 0);\">can do for you\u003C\u002Fem>\u003C\u002Fh2>",{"id":360,"url":361,"alt_text":7},817,"https:\u002F\u002Fstorage.googleapis.com\u002Fts-websitebucket\u002Fgeneral\u002F1784027921_glow-icon.svg","Get started today","Our platform has been designed for trade experts, by trade experts. Book a demo and see the difference.",{"id":365,"url":366,"alt_text":7},812,"https:\u002F\u002Fstorage.googleapis.com\u002Fts-websitebucket\u002Fgeneral\u002F1784013791_button-blur.png",[368,387,422,453],{"id":265,"slug":266,"title":267,"description":268,"content":10,"date":270,"thumbnail":271,"mainBanner":271,"category":185,"tag":369,"seo":370,"content_blocks":386},[185],{"meta":371,"og":373,"twitter":374,"json_ld":375,"ai_context":383},{"title":275,"description":268,"keywords":372,"focus_keyword":284,"canonical":285,"robots":13,"author":14},[277,278,279,280,281,282,283],{"title":275,"description":268,"image":287,"type":288,"site_name":17},{"card":19,"title":275,"description":268,"image":287},{"@context":21,"@graph":376},[377,379],{"@type":24,"@id":25,"name":26,"url":27,"logo":160,"sameAs":378},[206,212,204,209],{"@type":295,"@id":296,"url":285,"headline":275,"description":268,"datePublished":270,"dateModified":297,"author":380,"inLanguage":35,"isPartOf":381,"publisher":382,"image":287,"wordCount":301},{"@type":34,"name":14},{"@id":25},{"@type":24,"@id":25,"name":26},{"author":384,"summary":304,"primary_answer":7,"entities":385,"word_count":301,"reading_time":130,"language":35},{"id":7,"name":14,"title":7,"twitter":7,"image":7},[],[],{"id":388,"slug":389,"title":390,"description":391,"content":10,"date":392,"thumbnail":287,"mainBanner":287,"category":185,"tag":393,"seo":394,"content_blocks":421},"295","the-true-cost-of-human-error-in-trade-finance-compliance","The True Cost of Human Error in Trade Finance Compliance","Explore how manual trade-document checking creates errors, delays and revenue leakage - and how intelligent automation can reduce the risk.","2026-07-28T07:08:00+00:00",[185],{"meta":395,"og":405,"twitter":406,"json_ld":407,"ai_context":417},{"title":396,"description":391,"keywords":397,"focus_keyword":404,"canonical":285,"robots":13,"author":14},"The Cost of Human Error in Trade Finance Compliance",[398,399,400,401,402,403],"Manual trade finance compliance","Trade finance operational risk","How to reduce errors in trade finance","Automated trade document checking","Trade finance document discrepancies","AI document checking for banks","Human error in trade finance",{"title":396,"description":391,"image":287,"type":288,"site_name":17},{"card":19,"title":396,"description":391,"image":287},{"@context":21,"@graph":408},[409,411],{"@type":24,"@id":25,"name":26,"url":27,"logo":160,"sameAs":410},[206,212,204,209],{"@type":295,"@id":296,"url":285,"headline":396,"description":391,"datePublished":392,"dateModified":412,"author":413,"inLanguage":35,"isPartOf":414,"publisher":415,"image":287,"wordCount":416},"2026-07-28T10:20:17+00:00",{"@type":34,"name":14},{"@id":25},{"@type":24,"@id":25,"name":26},554,{"author":418,"summary":419,"primary_answer":7,"entities":420,"word_count":416,"reading_time":130,"language":35},{"id":7,"name":14,"title":7,"twitter":7,"image":7},"Answer-first summaryHuman error in trade finance can cause missed discrepancies, unnecessary referrals, delayed transactions, rework and increased compliance risk.Automation reduces reliance on repetitive manual comparisons while allowing experienced specialists to retain responsibility for important decisions.Human error by the numbers94% of banks identify high manual AML and KYC workloads as a key operational challenge.60% rely on manual intervention for more than half of their AML a...",[],[],{"id":423,"slug":424,"title":425,"description":426,"content":10,"date":427,"thumbnail":428,"mainBanner":428,"category":185,"tag":429,"seo":430,"content_blocks":452},"294","trade-finance-compliance-automation","Trade Finance Compliance Automation: How Banks Can Reduce Risk, Errors and Revenue Leakage","Learn how AI-powered trade finance compliance automation helps banks reduce human error, detect risk earlier and process more profitable trade transactions.","2026-07-23T06:04:00+00:00","https:\u002F\u002Fstorage.googleapis.com\u002Ftswebsitebucket\u002Fgeneral\u002F1784802484_trade-finance-compliance-automation.webp",[185],{"meta":431,"og":435,"twitter":436,"json_ld":437,"ai_context":447},{"title":432,"description":426,"keywords":433,"focus_keyword":434,"canonical":285,"robots":13,"author":14},"Trade Finance Compliance Automation | TraydGuard",[],"Trade finance compliance automation",{"title":432,"description":426,"image":428,"type":288,"site_name":17},{"card":19,"title":432,"description":426,"image":428},{"@context":21,"@graph":438},[439,441],{"@type":24,"@id":25,"name":26,"url":27,"logo":160,"sameAs":440},[206,212,204,209],{"@type":295,"@id":296,"url":285,"headline":432,"description":426,"datePublished":427,"dateModified":442,"author":443,"inLanguage":35,"isPartOf":444,"publisher":445,"image":428,"wordCount":446},"2026-07-23T10:33:30+00:00",{"@type":34,"name":14},{"@id":25},{"@type":24,"@id":25,"name":26},710,{"author":448,"summary":449,"primary_answer":7,"entities":450,"word_count":446,"reading_time":451,"language":35},{"id":7,"name":14,"title":7,"twitter":7,"image":7},"Answer-first summaryTrade finance compliance automation uses artificial intelligence, document intelligence, rules and connected risk data to identify sanctions, money laundering, fraud and transaction risks more consistently.It enables compliance professionals to move away from repetitive document comparisons and concentrate on the exceptions that require investigation and judgement.Trade compliance by the numbersThe global trade finance gap remained at $2.5 trillion in 2025.This represent...",[],4,[],{"id":454,"slug":455,"title":456,"description":457,"content":10,"date":458,"thumbnail":459,"mainBanner":459,"category":185,"tag":460,"seo":461,"content_blocks":485},"293","making-the-right-call-what-englands-world-cup-semi-final-tells-us-about-better-trade-decisions","Making the Right Call: What England’s World Cup Semi-Final Tells Us About Better Trade Decisions","England are through to the World Cup semi-finalsAfter beating Norway in the quarter-final, the Three Lions now face Argentina for a place in the final. At this....","2026-07-15T06:04:00+00:00","https:\u002F\u002Fstorage.googleapis.com\u002Ftswebsitebucket\u002Fgeneral\u002F1784109040_traydstream-making-right-calls.jpeg",[185],{"meta":462,"og":466,"twitter":468,"json_ld":469,"ai_context":479},{"title":456,"description":457,"keywords":463,"focus_keyword":7,"canonical":464,"robots":13,"author":465},[],"https:\u002F\u002Fts-website-cms-main-670555400769.us-central1.run.app\u002Fblog\u002Fmletr-informed-reformation-of-global-trade-law","Krishnaprasad NP",{"title":456,"description":467,"image":459,"type":288,"site_name":17},"England are through to the World Cup semi-finalsAfter beating Norway in the quarter-final, the Three Lions now face Argentina for a place in the final. At this...",{"card":19,"title":456,"description":467,"image":459},{"@context":21,"@graph":470},[471,472],{"@type":24,"@id":25,"name":26,"url":27},{"@type":295,"@id":473,"url":464,"headline":456,"description":467,"datePublished":458,"dateModified":474,"author":475,"inLanguage":35,"isPartOf":476,"publisher":477,"image":459,"wordCount":478},"https:\u002F\u002Fts-website-cms-main-670555400769.us-central1.run.app\u002Fblog\u002Fmletr-informed-reformation-of-global-trade-law#article","2026-07-15T09:53:25+00:00",{"@type":34,"name":465},{"@id":25},{"@type":24,"@id":25,"name":26},1258,{"author":480,"summary":482,"primary_answer":7,"entities":483,"word_count":478,"reading_time":484,"language":35},{"id":481,"name":465,"title":7,"twitter":7,"facebook":7,"linkedin":7,"image":7},2,"England are through to the World Cup semi-finalsAfter beating Norway in the quarter-final, the Three Lions now face Argentina for a place in the final. At this stage of the tournament, the smallest detail can decide the outcome: a marginal offside, a late challenge or an incident the referee could not see clearly in real time.That is where VAR comes in.VAR does not replace the referee. It gives the referee a better view of what happened. Different camera angles, tracking data and connected-ball...",[],6,[],[487,488,489,490,491,495,499,503,507,511,515,519,523,527,531,535,539,543,547,551,555,559,563,567,571,575,579,583,587,591,595,599,603,607,611,615,619,623,627,631,635,639,643,647,651,655,659,663,667,670,674,678,681,685,689,693,697,701,705,709,713,717,721,725,729,733,737,740,744,748,752,756,760,764,768,772,776,780,784,788,792,796,800,804,808,812,816,820,824,828,832,836,840,844,848,852,856,860,864,868,872,876,880,884,888,892,896,900,904,908,912,916,920,923,927,931,935,939,943,947,951,955,959,963,967,971,975,979,983,987,991,995,999,1003,1007,1011,1015,1019,1023,1027,1031,1035,1039,1043,1047,1051,1055,1059,1063,1067,1071,1075,1079,1083,1087,1091,1095,1099,1103,1107,1111,1115,1119,1123,1127,1131,1135,1139,1143,1147,1151,1155,1159,1163,1167,1171,1175,1179,1183,1187,1191,1195,1199,1203,1207,1211,1215,1219,1223,1227,1231,1235,1239,1243,1247,1251,1255,1259,1263,1267,1271,1275,1279,1283,1287,1291,1295,1299,1303,1307,1311,1315,1319,1323,1327,1331,1335,1339,1343,1347,1351,1355,1359,1363,1367,1371,1375,1379,1383,1387,1391,1395,1399,1403,1407,1411,1415,1419,1423,1427,1431,1435,1439,1443,1447,1451,1455,1459,1463,1467,1471,1475,1479,1483,1487,1491,1495,1499,1503,1507,1511,1515,1519,1523,1527,1531,1535,1539,1542,1546,1550,1554,1558,1562,1566,1570,1574,1578,1582,1586,1590,1594,1598,1602,1606,1610],{"id":265,"slug":266,"title":267},{"id":388,"slug":389,"title":390},{"id":423,"slug":424,"title":425},{"id":454,"slug":455,"title":456},{"id":492,"slug":493,"title":494},"292","mletr-informed-reformation-of-global-trade-law","MLETR Informed Reformation of Global Trade Law",{"id":496,"slug":497,"title":498},"291","from-identifying-risk-to-controlling-it","From identifying risk to controlling it",{"id":500,"slug":501,"title":502},"290","why-alignment-matters-in-digital-trade","Why alignment matters in Digital Trade",{"id":504,"slug":505,"title":506},"289","driving-consistency-in-trade-finance","Driving consistency in Trade Finance",{"id":508,"slug":509,"title":510},"288","from-trade-enablement-to-trade-efficiency-scaling-for-a-new-era-of-global-trade","From Trade Enablement to Trade Efficiency: Scaling for a New Era of Global Trade",{"id":512,"slug":513,"title":514},"287","why-trade-finance-is-becoming-a-critical-front-in-the-fight-against-financial-crime","Why Trade Finance Is Becoming a Critical Front in the Fight Against Financial Crime",{"id":516,"slug":517,"title":518},"286","traydstream-appoints-valeria-sica-as-senior-advisor-to-accelerate-global-trade-digitization","Traydstream Appoints Valeria Sica as Senior Advisor to Accelerate Global Trade Digitization",{"id":520,"slug":521,"title":522},"285","why-2026-is-the-turning-point","The Trade Finance Reset: Why 2026 Is the Turning Point",{"id":524,"slug":525,"title":526},"284","traydstream-appoints-former-citi-global-trade-head-and-baft-chairman-john-ahearn-as-strategic-advisor","Traydstream Appoints Former Citi Global Trade Head and BAFT Chairman John Ahearn as Strategic Advisor",{"id":528,"slug":529,"title":530},"283","traydstream-appoints-tom-spurgeon-as-chief-financial-officer","Traydstream Appoints Tom Spurgeon as Chief Financial Officer",{"id":532,"slug":533,"title":534},"282","traydstream-appoints-tarun-rishi-as-chief-product-technology-officer-to-advance-ai-driven-trade-finance-infrastructure","Traydstream Appoints Tarun Rishi as Chief Product & Technology Officer to Advance AI-Driven Trade Finance 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Innovation",{"id":1020,"slug":1021,"title":1022},"159","smbc-singapore-partners-traydstream-to-propel-trade-finance-into-the-digital-era","SMBC Singapore Partners Traydstream to Propel Trade Finance into the Digital Era",{"id":1024,"slug":1025,"title":1026},"158","shaping-the-future-of-financial-services-microsoft-partners-at-sibos-2023","Shaping the future of financial services: Microsoft partners at Sibos 2023",{"id":1028,"slug":1029,"title":1030},"157","trade-finance-software-market-gaining-momentum-with-positive-external-factors-finastra-cgi-traydstream","Trade Finance Software Market Gaining Momentum with Positive External Factors: Finastra, CGI, Traydstream",{"id":1032,"slug":1033,"title":1034},"156","citi-collaborates-with-traydstream-to-automate-trade-document-processing-for-clients","Citi collaborates with Traydstream to automate trade document processing for 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AI Safety Summit",{"id":1052,"slug":1053,"title":1054},"151","standard-bank-renews-contract-and-expands-traydstreams-presence-across-africa-2","Standard Bank Renews Contract and Expands Traydstream's Presence Across Africa",{"id":1056,"slug":1057,"title":1058},"149","traydstream-secures-21-million","Traydstream Secures $21 Million in Series B Funding",{"id":1060,"slug":1061,"title":1062},"150","china-systems-trade-finance-innovation","Traydstream and China Systems: Collaborative Innovation in Trade Finance",{"id":1064,"slug":1065,"title":1066},"148","national-bank-of-fujairah-renews-strategic-partnership-with-traydstream","National Bank of Fujairah Renews Strategic Partnership with Traydstream",{"id":1068,"slug":1069,"title":1070},"147","traydstream-expands-trade-finance-automation-across-absa-group-with-absa-kenya-partnership","Traydstream Expands Trade Finance Automation Across ABSA Group with ABSA Kenya Partnership",{"id":1072,"slug":1073,"title":1074},"146","microsoft-azure-marketplace","Traydstream Now Available in the Microsoft Azure Marketplace",{"id":1076,"slug":1077,"title":1078},"145","stanbic-ibtc-nigeria-trade-finance-partnership","Traydstream and Stanbic IBTC Nigeria Forge Dynamic Trade Finance Partnership",{"id":1080,"slug":1081,"title":1082},"144","empowering-trade-finance-with-ai","Empowering Trade Finance with AI",{"id":1084,"slug":1085,"title":1086},"143","partnerships-central-to-our-growth-and-innovation","Partnerships – central to our growth and innovation",{"id":1088,"slug":1089,"title":1090},"142","the-return-to-value-investing","The return to value investing",{"id":1092,"slug":1093,"title":1094},"141","tokyo-metropolitan-governments-green-finance-subsidy-program","Traydstream begins project work after selection for Tokyo Metropolitan Government's Green Finance Subsidy Program",{"id":1096,"slug":1097,"title":1098},"140","traydstreams-ai-driven-trade-solution","Reduce the burden of paperwork Traydstream's AI-Driven trade solution",{"id":1100,"slug":1101,"title":1102},"139","7-years-in-the-technology-fast-lane","7 years in the technology fast lane!",{"id":1104,"slug":1105,"title":1106},"138","unlock-the-power-of-automation-with-traydstream","Unlock the Power of Automation with Traydstream",{"id":1108,"slug":1109,"title":1110},"137","convene-conference-create","Convene, Conference + Create",{"id":1112,"slug":1113,"title":1114},"136","3-trade-finance-basics-you-should-know-in-2023","3 Trade Finance basics you should know in 2023",{"id":1116,"slug":1117,"title":1118},"135","soc2-certification","Traydstream is proud to have achieved SOC2 certification",{"id":1120,"slug":1121,"title":1122},"134","surecomp-enables-further-trade-finance-efficiencies-with-traydstream-partnership","Surecomp enables further trade finance efficiencies with Traydstream partnership",{"id":1124,"slug":1125,"title":1126},"133","sustainable-trade-finance","It's no secret that sustainability is on everyone's mind",{"id":1128,"slug":1129,"title":1130},"132","icc-trade-register-insights","Bounce-back for Trade Finance, ICC Trade Register",{"id":1132,"slug":1133,"title":1134},"131","traydstream-absa-collaboration","Traydstream is proud to announce its latest mandate with Absa SA",{"id":1136,"slug":1137,"title":1138},"130","traydstream-signs-agreement-with-mitsui","Traydstream signs agreement with Mitsui to deploy its SaaS platform to digitize and automate trade document processing",{"id":1140,"slug":1141,"title":1142},"129","traydstream-partnership-with-accenture","Traydstream is delighted to announce the signing of an exciting global partnership with Accenture to support digital trade finance transformation.",{"id":1144,"slug":1145,"title":1146},"128","traydstream-and-finiq-partner-to-enhance-end-to-end-trade-with-fx-management","Traydstream and FinIQ partner to enhance end-to-end trade with FX management",{"id":1148,"slug":1149,"title":1150},"127","microsoft-partnership-expansion","Traydstream accelerates its growth with broader Microsoft partnership",{"id":1152,"slug":1153,"title":1154},"126","traydstream-china-systems-integration","Traydstream and China Systems fully integrate for an advanced end to end trade solution",{"id":1156,"slug":1157,"title":1158},"125","tokyo-green-finance-support-program","Traydstream is selected for the Tokyo Metropolitan Government Green Finance support program",{"id":1160,"slug":1161,"title":1162},"124","ai-powered-platform-for-trade","RMB goes live with Traydstream's AI powered platform for trade",{"id":1164,"slug":1165,"title":1166},"123","blockchain-trade-finance","Blockchain and Trade Finance: A Streamlined Model",{"id":1168,"slug":1169,"title":1170},"122","understanding-the-platform-economy","Understanding the Platform Economy",{"id":1172,"slug":1173,"title":1174},"121","man-of-many-hats","The Impact of Partnerships",{"id":1176,"slug":1177,"title":1178},"120","trade-is-fascinating","Trade is fascinating",{"id":1180,"slug":1181,"title":1182},"119","an-afternoon-in-the-life-richard-wrigley","An Afternoon in the Life - Richard Wrigley",{"id":1184,"slug":1185,"title":1186},"118","a-morning-with-richard-wrigley","A Morning with Richard Wrigley",{"id":1188,"slug":1189,"title":1190},"117","applying-skills-and-competencies-to-performance-management","Applying Skills and Competencies to Performance Management",{"id":1192,"slug":1193,"title":1194},"116","traydstream-gcx-esg-collaboration","Traydstream and GCX partner to tackle ESG analytics and reporting ",{"id":1196,"slug":1197,"title":1198},"115","global-trade-global-team","Global Trade, Global Team",{"id":1200,"slug":1201,"title":1202},"114","deutsche-bank-partners-with-traydstream","Deutsche Bank partners with Traydstream",{"id":1204,"slug":1205,"title":1206},"112","fintechs-a-snapshot-in-a-post-covid-world","FinTechs-A snapshot in a post-COVID world",{"id":1208,"slug":1209,"title":1210},"113","technology-chefs-michelin-stars","Technology chefs & Michelin stars",{"id":1212,"slug":1213,"title":1214},"111","the-secrets-to-future-success-in-trade-finance","The Secrets to Future Success in Trade Finance",{"id":1216,"slug":1217,"title":1218},"110","leveraging-through-collaboration","Leveraging through collaboration",{"id":1220,"slug":1221,"title":1222},"109","we-are-on-the-cusp-of-transforming-the-trade-industry","We are on the cusp of transforming the trade industry.",{"id":1224,"slug":1225,"title":1226},"108","trade-finance-automation","Does Automation Work",{"id":1228,"slug":1229,"title":1230},"107","why-the-world-is-investing-in-fintechs","Why the world is investing in FinTechs",{"id":1232,"slug":1233,"title":1234},"106","citrus-traydstream-partner","Citrus & Traydstream Partner To Deliver Trade Finance Processing Automation Solutions To Banks And Large Enterprises Across Middle East And Africa",{"id":1236,"slug":1237,"title":1238},"105","embracing-digital-empowerment","Embracing digital empowerment",{"id":1240,"slug":1241,"title":1242},"104","the-power-of-people-and-technology","The Power of People and Technology",{"id":1244,"slug":1245,"title":1246},"103","jordan-kuwait-bank-adoption","Jordan Kuwait Bank Adopts Traydstream Technology for Digitization and Trade Automation drive",{"id":1248,"slug":1249,"title":1250},"102","esg-in-trade-sustainability","ESG in Trade: Improving trade as a force for sustainable development",{"id":1252,"slug":1253,"title":1254},"101","traydstream-signs-up-first-ever-trade-fund-challenger","Traydstream signs up first ever Trade Fund, Challenger",{"id":1256,"slug":1257,"title":1258},"100","power-of-fintech-partnerships-in-redefining-your-business","Power of fintech partnerships in redefining your business",{"id":1260,"slug":1261,"title":1262},"99","future-of-trade-finance","Future Of Trade Finance",{"id":1264,"slug":1265,"title":1266},"98","smbc-trade-automation","SMBC Bank International uses the Traydstream as a Service solution to automate trade document checking",{"id":1268,"slug":1269,"title":1270},"97","icc-uae-digital-challenge-winner","ICC UAE choose Traydstream as the winner of ‘Show Us What We Have’ Competition",{"id":1272,"slug":1273,"title":1274},"96","traydstream-renews-partnership-with-meezan-bank","Traydstream renews partnership with Meezan Bank",{"id":1276,"slug":1277,"title":1278},"95","a-discussion-with-leading-players-for-automating-risk-management-in-pakistan","A Discussion with Leading Players for Automating Risk Management in Pakistan",{"id":1280,"slug":1281,"title":1282},"94","upgraded-traydstream-and-lloyds-list-intelligence-integration-goes-live","Upgraded Traydstream and Lloyds List Intelligence Integration Goes Live",{"id":1284,"slug":1285,"title":1286},"93","trade-finance-solution","Traydstream and Tesselate Group partner to interface with Finastra Trade Finance solutions",{"id":1288,"slug":1289,"title":1290},"92","vinmar-engages-traydstream-to-boost-trade-digitalisation-and-automation","Vinmar engages Traydstream to boost trade digitalisation and automation",{"id":1292,"slug":1293,"title":1294},"91","africa-trade-finance","Reshaping Trade Finance in Africa – Webinar of 7 July 2021",{"id":1296,"slug":1297,"title":1298},"90","optical-character-recognition","Traydstream adds the power of MS Vision to its OCR Engine",{"id":1300,"slug":1301,"title":1302},"89","automation-of-document-examinationunder-documentary-credits","Automation of Document Examination under Documentary Credits",{"id":1304,"slug":1305,"title":1306},"88","an-update-on-automated-document-checking","An update on automated document checking",{"id":1308,"slug":1309,"title":1310},"87","traydstream-announces-its-series-a-funding-round-of-8m","Traydstream announces its Series A funding round of $8m",{"id":1312,"slug":1313,"title":1314},"86","microsoft-partnership","Traydstream is proud to join the top high-growth businesses selected globally for the Microsoft  for Startups Program",{"id":1316,"slug":1317,"title":1318},"84","traydstream-and-standard-bank-group-are-pleased-to-announce-achieving-a-major-milestone-with-its-automated-trade-document-checking-solution-roll-out","Traydstream and Standard Bank Group are pleased to announce achieving a major milestone with its automated trade document checking solution roll out.",{"id":1320,"slug":1321,"title":1322},"85","accelerating-trade-digitalization-to-support-msme-financing","ACCELERATING TRADE DIGITALIZATION TO SUPPORT MSME FINANCING",{"id":1324,"slug":1325,"title":1326},"83","fbnuk-document-checking","FBNUK fully implements Traydstream's cloud based automated document checking with key partner integrations",{"id":1328,"slug":1329,"title":1330},"82","the-digital-transformation-of-trade-finance-an-urgent-present-and-a-bright-future","The digital transformation of trade finance: An urgent present and a bright future",{"id":1332,"slug":1333,"title":1334},"81","trade-officer","Trade Officer",{"id":1336,"slug":1337,"title":1338},"80","document-checker-manager","Document Checker (Manager)",{"id":1340,"slug":1341,"title":1342},"79","traydstream-strengthens-presence-in-the-menat-and-india-region-with-new-hires-srividya-subramanian-and-rakesh-kumaran","Traydstream strengthens presence in the MENAT and India region with new hires – Srividya Subramanian and Rakesh Kumaran",{"id":1344,"slug":1345,"title":1346},"78","global-sales-and-origination-lead","Global Sales & Origination Lead",{"id":1348,"slug":1349,"title":1350},"77","2020-bobsguide-awards","Traydstream is proud to be selected by 2020 bobsguide Awards for FinTechs",{"id":1352,"slug":1353,"title":1354},"76","jerry-shikhule-africa-expansion","Traydstream targets  Africa with Jerry Shikhule leading the charge",{"id":1356,"slug":1357,"title":1358},"75","martin-hobbs-general-counsel","Traydstream welcomes Martin Hobbs, as our new General Counsel.",{"id":1360,"slug":1361,"title":1362},"74","bank-fintech-collaborations-digitize-trade-finance","Bank-FinTech Collaborations Digitize Trade Finance, Enhance Online Banking",{"id":1364,"slug":1365,"title":1366},"73","traydstream-goes-live-with-yes-bank-to-accelerate-trade-finance-digitization-in-india","Traydstream goes live with YES BANK to accelerate Trade Finance Digitization in India",{"id":1368,"slug":1369,"title":1370},"72","standard-bank-goes-live-on-traydstream-platform","Standard Bank goes live on Traydstream platform",{"id":1372,"slug":1373,"title":1374},"71","assessing-the-progression-of-digital-trade","Assessing the progression of digital trade",{"id":1376,"slug":1377,"title":1378},"70","paperless-trade-advocacy","Regulatory advocacy around trade digitisation in full swing",{"id":1380,"slug":1381,"title":1382},"69","scale-new-heights-by-driving-automation-in-trade-finance-a-podcast-with-sameer-sehgal","Scale new Heights by Driving Automation in Trade Finance - A Podcast with Sameer Sehgal",{"id":1384,"slug":1385,"title":1386},"68","adam-kasraoui-global-sales-origination-lead","Traydstream targets Corporate Clients with the addition of Adam Kasraoui as a Global Sales & Origination Lead",{"id":1388,"slug":1389,"title":1390},"67","the-hidden-gold-in-trade-document-optimisation","The Hidden Gold in Trade Document Optimisation",{"id":1392,"slug":1393,"title":1394},"66","a-case-for-replication-of-the-trade-facility-agreement-tfa-of-the-wto-in-trade-documentation","A case for replication of the Trade Facility Agreement (TFA) of the WTO in Trade Documentation",{"id":1396,"slug":1397,"title":1398},"65","moshe-wolfson-sales-lead","Traydstream welcomes Moshe Wolfson as their new Sales and Origination Lead for European Banks",{"id":1400,"slug":1401,"title":1402},"64","the-new-normal-banking-for-the-future","The new Normal – Banking for the Future!",{"id":1404,"slug":1405,"title":1406},"63","bank-trade-compliance","Trade Services in banks : A Complex web of Compliance",{"id":1408,"slug":1409,"title":1410},"62","trade-reimagined","Trade. Reimagined.",{"id":1412,"slug":1413,"title":1414},"61","why-digitise-trade-finance","Why digitise Trade Finance?",{"id":1416,"slug":1417,"title":1418},"60","beyond-the-blockchain-2","Beyond the Blockchain",{"id":1420,"slug":1421,"title":1422},"59","tera-trade-finance-policy","New Fintech Task Force: Technology Experts For Regulatory Action (TERA)",{"id":1424,"slug":1425,"title":1426},"58","automate-trade-compliance-checks","Traydstream’s Compliance checking aggregator integrates Refinitiv’s World-Check KYC and AML services",{"id":1428,"slug":1429,"title":1430},"57","winning-in-a-world-of-ecosystems","Winning  in a world of ecosystems",{"id":1432,"slug":1433,"title":1434},"56","enabling-digitally-led-trade-growth-is-a-key-opportunity-stanard-bank","Enabling digitally led trade growth is a key opportunity - Standard Bank and Traydstream",{"id":1436,"slug":1437,"title":1438},"55","traydstream-infosys-finacle","Traydstream partners with Infosys Finacle to drive blockchain based trade finance automation",{"id":1440,"slug":1441,"title":1442},"54","itfa-webinar-documentary-trade-is-facing-covid-19-too-how-can-technology-and-policy-help","ITFA Webinar: Documentary trade is facing COVID-19 too – how can technology and policy help?",{"id":1444,"slug":1445,"title":1446},"53","trade-finance-digitization-faces-tipping-point-amid-coronavirus-lockdowns","Trade finance digitization faces 'tipping point' amid coronavirus lockdowns",{"id":1448,"slug":1449,"title":1450},"52","the-incredible-disruption-to-trade-finance-in-just-a-week","The incredible disruption to Trade Finance in just a week!",{"id":1452,"slug":1453,"title":1454},"51","deloitte-partnership","Traydstream and Deloitte join forces as part of the ‘New Normal’ in the Financial Services Industry",{"id":1456,"slug":1457,"title":1458},"50","bolero-launches-galileo-platform-to-deliver-future-proofed-trade-digitisation-services-for-current-and-new-clients","Bolero launches Galileo platform to deliver future-proofed trade digitisation services for current and new clients",{"id":1460,"slug":1461,"title":1462},"49","banks-adopt-ai-to-manage-sanctions-and-compliance-risk","Banks adopt AI to manage sanctions and compliance risk",{"id":1464,"slug":1465,"title":1466},"48","traydstream-and-hexaware-sin-a-partnership-agreement-built-on-their-joint-objective-of-driving-client-benefits-through-automation","Traydstream and Hexaware sign a partnership agreement built on their joint objective of driving client benefits through automation",{"id":1468,"slug":1469,"title":1470},"47","wipro-and-traydstream-partner","Wipro and Traydstream partner to deliver Trade Finance processing automation solutions to banks and corporates",{"id":1472,"slug":1473,"title":1474},"46","traydstream-expands-into-africa-with-stanbic-bank-mandate","Traydstream expands into Africa with Stanbic Bank mandate",{"id":1476,"slug":1477,"title":1478},"45","traydstream-and-standard-chartered-announce-strategic-introduction-agreement-to-digitise","Traydstream and Standard Chartered Announce Strategic Introduction Agreement",{"id":1480,"slug":1481,"title":1482},"44","traydstream-confirms-t-s-shankar-as-area-head-asia-pacific","Traydstream confirms T.S. Shankar as Area Head - Asia Pacific.",{"id":1484,"slug":1485,"title":1486},"43","traydstream-and-nokia-along-with-three-of-its-advising-banks-embark-on-a-pilot-ecosystem","Traydstream and Nokia, along with three of its advising banks, embark on a pilot ecosystem",{"id":1488,"slug":1489,"title":1490},"42","traydsream-co-hosted-grand-iftaar-dinner-with-rapidcompute","Traydsream co-hosted  grand Iftaar Dinner with RapidCompute",{"id":1492,"slug":1493,"title":1494},"41","accelerating-cash-conversions-through-collaboration-of-machine-learning-and-data-technology","Accelerating Cash Conversions through Collaboration of Machine Learning and Data Technology",{"id":1496,"slug":1497,"title":1498},"40","setting-sights-on-asia-pacificthe-largest-region-of-letter-of-credit-backed-trade-finance","Setting sights on Asia Pacific, the largest region of Letter of Credit backed Trade Finance",{"id":1500,"slug":1501,"title":1502},"39","traydstream-accelerates-growth-with-expanding-its-presence-in-india","Traydstream accelerates growth with expanding its presence in India",{"id":1504,"slug":1505,"title":1506},"38","future-of-artificial-intelligence-treasury-with-sam-sehgal","Future of Artificial Intelligence Treasury with Sam Sehgal",{"id":1508,"slug":1509,"title":1510},"37","traydstream-welcomes-james-pennington-as-their-new-finance-director","Traydstream welcomes James Pennington as their new Finance Director",{"id":1512,"slug":1513,"title":1514},"36","traydstream-opens-new-pakistan-office-to-support-clients","Traydstream Opens New Pakistan Office to Support Clients",{"id":1516,"slug":1517,"title":1518},"35","traydstream-proud-to-be-recognised-as-one-of-the-top-40-rising-fintechs","Traydstream proud to be recognised as one of the top 40 rising fintechs",{"id":1520,"slug":1521,"title":1522},"34","great-product-tech-summit-aligning-on-our-priorities-and-wonderfully-hosted-in-dubai","Great Product Tech Summit, aligning on our priorities and wonderfully hosted in Dubai",{"id":1524,"slug":1525,"title":1526},"33","traydstream-and-swansea-university-embark-on-a-machine-learning-project-co-funded-by-innovate-uk","Traydstream and Swansea University embark on a Machine Learning project, co-funded by Innovate UK",{"id":1528,"slug":1529,"title":1530},"32","traydstreams-paperless-trade-solution-to-go-live-with-asian-bank","Traydstream’s paperless trade solution to go live with Asian bank",{"id":1532,"slug":1533,"title":1534},"31","traydstream-secures-5-year-meezan-bank-mandate","Traydstream Secures 5 Year Meezan Bank Mandate",{"id":1536,"slug":1537,"title":1538},"30","traydstream-successfully-closes-oversubscribed-funding-round-of-3-5-million","Traydstream Successfully Closes Oversubscribed Funding Round of $3.5 Million",{"id":1540,"slug":1541,"title":1418},"28","beyond-the-blockchain",{"id":1543,"slug":1544,"title":1545},"27","the-start-of-digitisation-in-trade-finance","The Start of Digitisation in Trade Finance",{"id":1547,"slug":1548,"title":1549},"29","traydstream-names-former-citi-exec-asif-ali-md-product","Traydstream names former Citi exec Asif Ali MD, product",{"id":1551,"slug":1552,"title":1553},"26","blockchain-who-does-the-processing-interview-with-traydstream-ceo","Blockchain – Who does the Processing? | Interview with Traydstream CEO",{"id":1555,"slug":1556,"title":1557},"25","expansion-of-traydstreams-c-level-continues","Expansion of Traydstream’s C-Level Continues",{"id":1559,"slug":1560,"title":1561},"24","artificial-intelligence-in-trade-finance","Trade finance – how it’s catching up with the digital age",{"id":1563,"slug":1564,"title":1565},"23","traydstream-named-online-technology-provider-of-the-year","Traydstream named Online Technology Provider of the Year",{"id":1567,"slug":1568,"title":1569},"22","learnings-from-the-pnb-saga-control-fixes-at-banks","Learnings from the PNB Saga: Control Fixes at Banks",{"id":1571,"slug":1572,"title":1573},"21","fintech-firm-traydstream-names-head-of-india-entity","Fintech firm Traydstream names head of India entity",{"id":1575,"slug":1576,"title":1577},"10","traydstream-arm-in-india-to-service-global-banks-and-corporates-as-centre-for-trade-and-technology-expertise","Traydstream arm in India to service Global Banks and Corporates as Centre for Trade and Technology Expertise",{"id":1579,"slug":1580,"title":1581},"9","traydstream-wins-award-for-best-uk-digital-experience-in-financial-services-fintech","Traydstream Wins Award for Best UK Digital Experience in Financial Services & Fintech",{"id":1583,"slug":1584,"title":1585},"8","uk-digital-experience-awards-2017-finalists-revealed","UK Digital Experience Awards 2017: Finalists Revealed",{"id":1587,"slug":1588,"title":1589},"7","fintech-company-traydstream-makes-three-senior-hires-copy-copy-copy-copy-copy-copy","Beyond the Blockchain – The Role of Traydstream within End-to-End Transactions",{"id":1591,"slug":1592,"title":1593},"5","trade-finance-digitization","DIGITALISATION AND TRADE FINANCE: WHAT’S NEXT?",{"id":1595,"slug":1596,"title":1597},"4","fintech-company-traydstream-makes-three-senior-hires-copy-copy-copy","Trade Finance Endures, And Overcomes, Banks’ Slow-Moving Innovation",{"id":1599,"slug":1600,"title":1601},"6","fintech-company-traydstream-makes-three-senior-hires-copy-copy-copy-copy-copy","Citi’s Sehgal joins new fintech firm Traydstream",{"id":1603,"slug":1604,"title":1605},"3","partnerships-transform-trade-finance","New fintech partnerships to push automation in trade finance",{"id":1607,"slug":1608,"title":1609},"2","fintech-company-traydstream-makes-three-senior-hires-copy","Traydstream launches fintech solution for paperless trade",{"id":1611,"slug":1612,"title":1613},"1","fintech-company-traydstream-makes-three-senior-hires","Fintech company Traydstream makes three senior hires"]