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TradeSun Announces an Agreement With Wells Fargo TradeSun and Wells Fargo have entered into an agreement that will enable Wells Fargo to leverage the industry leading trade finance and compliance digitization solution

For the world of trade, beneficial ownership information is essential in understanding the ultimate beneficiaries in a transaction, with the sector too often used as a mechanism for financial secrecy and money laundering, writes the TradeSun team.

US regulator cracking down on financial secrecy The US is pressing on with beneficial ownership reporting in an attempt to crack open the shell companies used to hide ill-gotten gains

Global financial secrecy deeply undermines Africa and its development.

Part of the problem banks face is clients with complex company structures, which can be used to hide the true beneficiary of funds. 🔍

Lifting the lid on financial secrecy across Africa Complex corporate and blurry beneficial ownership structures are fueling financial crime risks in South Africa and beyond