How Lenders Can Leverage Technology to Mitigate Duplicate Trade Fraud Prevent Trade Finance Fraud Through Standardization Practices Trade finance fraud is not new and has been surfacing in headlines more and more in recent years.  Some of this may be related to the post-Covid demand on the supply chain. However, others believe that it has...

This blog is a guest blog from Tari Schreider, Strategic Advisor at Aite-Novarica Group. Canadian Bank Fraud is on the Rise Fraud is a growing epidemic that has spread to financial institutions throughout the world. Although fraud is a global problem, some countries, including Canada, experience a greater incidence of financial fraud than others. A...