15/06/2021
In April 2020, the ICC Digitalisation in Trade Finance Working Group set up a subcommittee to specifically consider what is happening in the document checking automation space within Trade Finance...
Recent News
Spring 2024 Newsletter added to the Members Trade Information section 30/04/2024
The latest newsletter is now available in the members trade information section under the category of 'Newsletters'...more
Automated Document Examination and Financial Crime Risks managed by AI 28/02/2024
For almost two years now I have been acting as a consultant to a company called Complidata who are based in Belgium...more