TXF Premium in Depth

Trade & supply chain

Data mining: Investors beware

A growing number of investors in trade finance funds complain that low default risk trade data provided by the ICC Trade Registry is being used out of context to pitch high risk fund offerings.

TXF Premium

10 January 2017

Trade & supply chain

Asian trade worries drives up CPRI demand

There has been a rising demand in the Credit and Political Risk Insurance (CPRI) market as Asia reacts to rising debts and weakening currencies. The effect on the Asian trade space has seen the rise of default claims on commodities and a drop in exports.

TXF Premium

21 December 2016

Trade & supply chain

ICC Trade Register 2016 promotes low risk of trade finance, but investors should still take care

The ICC Trade Register for 2016 finds that trade finance continues to have a favourable risk profile. However, some within the trade finance community question whether the report tells the whole story.

TXF Premium

21 December 2016

TXF Recommends

Trade & Treasury

Accuity launches new KYC product

Compliance, payments and Know Your Customer (KYC) solutions provider Accuity has launched its Bankers Almanac Sanctions View, which it says gives financial institutions a comprehensive view of their financial counterparties to help them perform KYC due diligence more quickly and easily.

18 October 2017

Trade & Treasury

ACI launches latest version of Universal Online Banker

ACI Worldwide has launched the next generation of its enterprise digital banking solution, Universal Online Banker. It says the cloud-based platform offers greater user personalisation, expedited onboarding, simplified workflows and rich cash management processes.

18 October 2017

Trade & Treasury

BNY Mellon joins ADB's Trade Finance Program

BNY Mellon has agreed to become a partner bank in the Asian Development Bank's Trade Finance Program (TFP), under which it will provide loans and guarantees to help firms across Asia engage in import and export activities.

18 October 2017

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