Trade finance remains one of banking's most paper-intensive operations. Our AI platform digitizes and automates the entire trade lifecycle - from LC issuance to document checking to TBML detection - reducing processing time by 60% while ensuring complete compliance.
Advanced AI that understands, validates, and processes all trade finance documents with human-level accuracy
Advanced optical character recognition that handles handwritten text, stamps, signatures, and poor-quality scans with exceptional accuracy across multiple languages.
Process documents in 50+ languages including Arabic, Chinese, Japanese, Korean, and all European languages with native language understanding.
Automated validation against UCP 600 rules and ISBP guidelines ensuring full compliance with international trade finance standards and practices.
Intelligent checking across all documents in a presentation to identify discrepancies, inconsistencies, and potential compliance issues.
AI automatically identifies document types, extracts key data fields, and classifies documents according to trade finance standards and requirements.
Complete audit trail of all document versions, amendments, and changes with automated comparison and change detection capabilities.
Complete automation from LC issuance to final settlement with dramatic time savings
Comprehensive Trade-Based Money Laundering detection using AI and statistical modeling
AI analyzes global commodity prices, market trends, and historical data to establish fair value ranges and detect over/under invoicing schemes.
Monitor for unusual trade routes, unnecessary transshipments, and complex routing patterns that may indicate value transfer or sanctions evasion.
Cross-reference shipping documents with vessel tracking, port records, and customs data to identify non-existent or misrepresented shipments.
Advanced analysis of document authenticity, digital forensics, and fraud indicators to detect forged or manipulated trade documents.
Monitor for all Financial Action Task Force (FATF) identified TBML indicators with intelligent pattern recognition
Detect price deviations >15% from fair market value
Identify discrepancies in reported vs. actual quantities
Detect grade/quality inconsistencies affecting value
Unnecessary transshipments and routing complexity
Routes designed to circumvent sanctions
Unusual use of free trade zones for value transfer
Cross-document discrepancies and contradictions
Forged, altered, or suspicious documents
Unusual document dates and timing patterns
Real results from leading banks who have digitized their trade operations
Transform your trade finance operations from paper-intensive to digital excellence. Join leading banks who have already revolutionized their trade processing with AI.