This white paper seeks to raise awareness about the financial crime risks involved in trade finance, drawing upon desktop research as well as input from both intelligent data extraction and trade finance specialists, the latter via a Themis survey of industry experts.
By examining how artificial intelligence can be used to combat these risks, the paper attempts to provide a greater understanding of current regulatory approaches to the use of AI in trade finance.
Gain valuable insights with our latest publication. Get your copy now to explore key findings, expert analysis, and practical recommendations that help you stay informed and ahead of the curve.
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