Accuity: Managing a Growing Threat - Improving the Trade Finance Screening Process With Technology

Trade finance is a crucial artery for the world’s economy. The World Trade Organisation estimates that between 80 – 90% of global trade is reliant on the trade finance method of financing.

Rapid growth in the global economy, combined with the regulator’s ability to identify conventional money laundering techniques; like physical cash smuggling and bank transfers, has made international trade an increasingly attractive avenue to move illicit funds through financial transactions associated