Trade red flag indicators
Significant Discrepancies
Discrepancies in trade documents such as price, product description, terms and conditions
Unusual Shipping Routes
Shipments passing through countries unrelated to the transaction.
Inconsistent Documentation
Mismatches between shipping documents and actual goods.
Complex Payment Structures
Involvement of multiple intermediaries or third parties without clear justification.
Transactions with High-Risk Jurisdictions:
Engaging in trade with countries known for lax regulatory environments.
Comprehensive AI-Powered Features
Customer Profiling
Document Classification/Check
Document Digitzation
Customer profiling in trade finance is a specialized form of profiling that focuses on evaluating corporate clients and their trade activities to manage financial, compliance, and credit risks effectively.
Document Digitzation
Document Classification/Check
Document Digitzation
Utilize AI to accurately extract relevant information from complex and unstructured trade documents, achieving production-level accuracy
Document Classification/Check
Document Classification/Check
Document Classification/Check
This module classifies the documents scanned and loaded onto the system irrespective of the format. It identifies mismatches between shipping documents, invoices, and actual goods shipped..
Watchlist Screening
Watchlist Screening
Document Classification/Check
The data points extracted from the documents are screened against various list for example Sanctioned countries, Checking clients and transactions against international sanctions lists to ensure compliance. Goods check for DUGs
Vessel Tracking
Watchlist Screening
Vessel Tracking
Route Monitoring: Uses AIS (Automatic Identification System), financial institutions can see the real-time path of vessels, including port calls and deviations. Unexpected stops or transshipments in high-risk jurisdictions are strong TBML red flags
Price Check
Watchlist Screening
Vessel Tracking
Detect anomalies in pricing patterns and validate transaction amounts against market benchmarks..
Decision Summary
Decision Summary
Decision Summary
Generate comprehensive compliance reports with actionable insights and risk assessments.