The better the question. The better the answer. The better the world works. У вас есть вопрос? У нас есть ответ. Решая сложные задачи бизнеса, мы улучшаем мир. У вас є запитання? У нас є відповідь. Вирішуючи складні завдання бізнесу, ми змінюємо світ на краще. Meilleure la question, meilleure la réponse. Pour un monde meilleur. 問題越好。答案越好。商業世界越美好。 问题越好。答案越好。商业世界越美好。

Next-generation AML monitoring for trade finance

The trade finance industry worldwide is highly complex and distributed, encompassing manufacturers, importers, shipping entities, financial institutions and government agencies. And now it’s under major threat from trade-based financial crime.

Financial crime at this scale could disrupt the global economy and cause monetary and reputational damage to financial institutions. No wonder regulatory scrutiny is on the rise. The challenges for banks:

A new strategic alliance

With the trade finance business ripe for digital solutions and innovation, EY and SAS have formed a strategic alliance and collaborated to develop TRACK (Trade Risk Analytics Compliance Kit) – an innovative solution to address advanced risks in international trade.

Tackling the monitoring challenge

Traditional transaction monitoring platforms struggle to address:

  • Unstructured data
  • Extensive party networks
  • Complex transaction lifecycles involved in trade finance

TRACK offers next-generation transaction monitoring leveraging advanced analytics, automation and OCR to solve for complex businesses such as trade finance, capital markets, asset management, insurance and wholesale payments. Key features and capabilities:

TRACK facilitates the industry shift away from inefficient, manual and paper-based processes to increased automation and digital innovation – which helps banks address the rising cost of compliance and growing regulatory requirements.

Featured insights

Contact us to learn more

EY - Jake Jacobson

Jake Jacobson
Principal, EY Financial Services
Advisory and Financial Crime Trade
Finance Solution Leader


EY - Adam Meshell

Adam Meshell
Senior Manager
EY Financial Services Advisory
Solution Leader


EY - Brad Lupton

Brad Lupton
Senior Manager
EY Financial Services Advisory
Delivery Leader