TradeSun has struck a partnership with information and analytics provider IHS Markit, as the trade finance technology firm works to strengthen its artificial intelligence (AI)-powered compliance checking solution. The agreement allows users of TradeSun’s platform to tap into IHS Markit’s financial crime datasets when conducting compliance checks, including vessel tracking for sanctions breaches, container compliance .
/PRNewswire/ A new market study published by Global Industry Analysts Inc., (GIA) the premier market research company, today released its report titled.
Banks may struggle to detect fraud and comply with sanctions regulations, risking heavy fines and losses, due to a sudden inability to track thousands of vessels in Chinese waters over the last month. In late October, vessel tracking firms began registering a drop-off in data transmitted through receivers on the ground in China. The receivers .
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