AI in Trade Finance: Moving from Automation to Intelligence

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AI in Trade Finance: Moving from Automation to Intelligence

Wednesday 8th July | 1:00 PM (UK Time)

Move beyond automation. Discover how AI is becoming the decision engine powering smarter, risk-aware trade finance.

AI in trade finance has long been associated with document processing and workflow efficiency. But the industry is evolving.

Today, leading financial institutions are shifting towards AI-driven decision intelligence — where AI actively interprets complex trade data, predicts risk, and strengthens compliance across the full trade lifecycle.

In this webinar, discover how Eastnets SafeTrade is enabling this shift — combining intelligence, trust, and holistic compliance to help institutions move from reactive checks to proactive, AI-powered decision-making.

 

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What you'll learn

  • The evolution of AI in trade finance: Templates → Generative AI
  • Why automation alone is no longer enough for modern compliance challenges
  • How AI enables: Trade-based risk scoring and anomaly detection, advanced pricing intelligence for goods and services and detection of hidden TBML risks across complex trade ecosystems
  • The growing role of LLMs in interpreting unstructured trade data
  • Addressing real-world challenges: Vessel screening and routing risks, sanctions evasion detection and complex party identification
  • How SafeTrade delivers: Context-aware AI across the full trade lifecycle, embedded compliance intelligence and decision augmentation for trade and compliance teams

Why you should attend

  • Understand how to move from AI as a tool → AI as a strategic decision layer
  • Strengthen compliance with intelligence-driven screening and risk detection
  • Improve efficiency while maintaining full auditability and trust
  • Gain insights into scalable AI adoption across global trade operations

Who should attend

  • Heads of Trade Finance
  • AML & Compliance Leaders
  • Financial Crime & Risk Officers
  • Operations & Trade Processing Leaders
  • Digital Transformation & AI Strategy Teams

Speakers

Biji Kurian John

Principal Product Development Manager - SafeTrade, Eastnets

Biji Kurian John

Biji Kurian John

Principal Product Development Manager - SafeTrade, Eastnets

From efficiency to intelligence with SafeTrade

SafeTrade enables financial institutions to:

  • Integrate AI-driven intelligence across trade documents, payments, and parties

  • Identify risks others miss through holistic compliance and screening coverage

  • Enhance decision-making with explainable, context-aware AI insights

  • Scale operations efficiently while managing complex regulatory requirements

Next webinar Instant payment: Enhancing security with Verification of Payee and efficient real-time fraud control

Transform how you manage trade finance risk with AI-driven intelligence

 Secure your spot today.

Register now