Finance | MarkupTrend

The integration of Artificial Intelligence (AI) into the realm of financial technology (FinTech) has opened up a world of possibilities for companies operating in the financial services sector. As AI continues to advance at a rapid pace, FinTech companies are leveraging this technology to streamline operations, enhance customer experiences, mitigate risks, and drive innovation. In […]

Trade-Based Money Laundering: What It Is and How to Avoid It

Mark ColemanMarch 23, 2021Finance

Trade finance involves a bank’s participation in international activities, and its management of products and financial instruments that facilitate trade between nations. The work of trade finance can pertain to lending money, issuing letters of credit, and offering export credit, among others. When a bank branches out into trade financing, it can anticipate working with […]