
NatWest Partners with Cleareye.ai to Combat Financial Crime in Trade Finance
NatWest teams up with Cleareye.ai to deploy AI-powered compliance tools, tackling trade-based money laundering and protecting UK SMEs in global trade.

NatWest teams up with Cleareye.ai to deploy AI-powered compliance tools, tackling trade-based money laundering and protecting UK SMEs in global trade.

South Africa's antitrust watchdog has accused Adcock Ingram Holdings of profiteering during the Covid-19 pandemic, raising major concerns.

Discover how UNCITRAL MLETR shapes the legal framework for electronic trade documents and which country's law governs cross-border recognition.

BP Plc sells a 5% stake in Australia's A$48.7 billion Browse natural gas project to South Korea's GS Energy Corp, reshaping the LNG investment landscape.

China intensifies its crackdown on container lines including MSC and CMA CGM for freight rate filing violations at major ports.

Commodity finance is the invisible engine behind global trade. Discover how oil tankers, grain shipments, and raw materials are funded from port to port.

Seven central banks and 40+ commercial banks successfully tested Project Agorá, a 24/7 multi-currency tokenised payments platform led by the BIS.

Discover how commodity finance works behind the scenes and who bears the cost when global supply chains face disruption.

UN Secretary-General António Guterres warns the Security Council that wars, arms races, and climate shocks are eroding the global multilateral system.

Global equities pushed higher Monday as AI-driven gains offset rising oil prices amid ongoing US-Iran nuclear deal deadlock.

Israeli airstrikes force mass evacuations in Lebanon while Gaza humanitarian aid faces ongoing blockages, the UN reports.

Euro-area consumers expect slightly lower inflation in three years, giving the ECB some relief—but rate hikes remain on the table for next week.