Compliance and trade surveillance is a focus area for Trading Technologies, a SaaS provider to the global capital markets ...
GF: Your SaaS offering, CGI Trade360, recently had successful go-lives with US Bank, NatWest, HSBC, and Bladex. What are the ...
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In the U.S., international trade laws have become a critical tool in protecting national security and are subject to active ...
Amid shifting trade requirements, evolving tariffs, and the threat of trade wars, shippers are leaning on global trade management (GTM) solutions to automate compliance and navigate an increasingly ...
The service digitally fingerprints documents used in trade finance, which are then registered in a secure global repository ... systems and a range of compliance checks based on currency and ...
The CFR Global ... s trade in tangible goods and, for countries reporting the necessary data to the IMF, it also shows the value on their current accounts (that is, adding in services trade ...
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