Arber takes the reins at Complidata
17-05-23 / by Eleanor Wragg
Complidata, a provider of AI automation and compliance solutions, has appointed Ben Arber as CEO.MonetaGo
GTR Leaders in Trade 2023: The winners
04-05-23 / by Shannon Manders
The Leaders in Trade awards highlight excellence in the trade, commodity, supply chain and export...
Global banks to collaborate on fighting “pervasive” trade finance fraud
15-03-23 / by John Basquill
The International Trade and Forfaiting Association (ITFA) will lead efforts to cut out double financing...
GTR Leaders in Trade: The shortlist
14-02-23 / by Shannon Manders
GTR is pleased to reveal the shortlist for this year’s Leaders in Trade awards, which highlight...
UK banks to take action on trade finance fraud in new ICC-led project
08-02-23 / by Eleanor Wragg
The UK’s trade finance banks are joining forces with the International Chamber of Commerce United...
Roundtable: The next frontier of bank-fintech collaboration
30-01-23 / by Shannon Manders
As trade digitalisation has progressed, so too have efforts to drive greater collaboration between banks...
Standard Chartered brings in Baldock to lead fraud mitigation
02-11-22 / by George Hayes
Standard Chartered Bank has appointed Graham Baldock to the newly-created role of head of fraud...
Industry cheers live launch of MonetaGo fraud prevention tool on Swift following ICC UK call to action
26-10-22 / by Eleanor Wragg
Financial technology solutions provider MonetaGo has launched its Trade Financing Validation Service into live production...
ICC UK urges action on digitisation in “wake-up call” over fraud
19-10-22 / by John Basquill
The International Chamber of Commerce United Kingdom (ICC UK) is pushing banks and authorities to...
MonetaGo appoints new chief executive officer
11-10-22 / by George Hayes
Financial technology solutions provider MonetaGo has appointed Neil Shonhard as chief executive officer, effective immediately.