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Reduce trade-based money laundering risk

Reduce trade-based money laundering risk

March 1, 2026
White paper

Trade-based money laundering (TBML) is becoming more complex as regulations tighten and criminal tactics evolve. This white paper explores the latest regulatory developments, common TBML schemes such as misinvoicing and documentary fraud, and the operational challenges facing compliance teams. It outlines how financial institutions can strengthen TBML detection and build more defensible compliance processes using advanced data, AI-driven analytics, and end-to-end trade visibility—helping teams identify risk faster, reduce false positives, and stay ahead of regulatory expectations.

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