- Feb 16, 2pm EST: https://us06web.zoom.us/webinar/register/WN_4NtYEbk7SzyuFA5KwqwAbw#/registration
- Feb 16, 2pm SGT: https://us06web.zoom.us/webinar/register/WN_J4dnAl5WR5CgUI2BvJIhYQ#/registration
Trade flows often reveal risk indicators that don’t appear in corporate filings or static databases.
This session explores how trade intelligence can support counterparty validation, risk assessment, and due diligence workflows, particularly in banking, logistics, advisory, and institutional contexts. A live demonstration will showcase a company-level analysis and related-entity review using real trade data.
Key Takeaways:
– Live demo: company deep dive and network mapping
– Using trade flows to assess counterparty risk
– Identifying red flags in shipment and company data
– Managing sanctions, related entities, and due diligence workflows
– How institutions leverage ADAMftd beyond basic searches
