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A New Era For Trade Compliance
TradeSun’s AI platform, powered by Astra™, for trade digitization, financial crime prevention, and automated ESG scoring offers customers a simpler way to manage risk.
TradeSun is an innovator and leader in trade digitization, financial crime prevention, and automated ESG scoring.
Our mission is to reduce business risk and empower players across trade and supply chain by leveraging state-of-the-art technologies, such as artificial intelligence and curated machine learning.
Our expert team is dedicated to supporting banks and businesses in using intelligent technology to accelerate efficiency, reduce risk and cost, as well as fuel growth.
What we do
Digitization of global trade by extracting and standardizing data from complex trade documents with automated examination that streamlines operations.
Performs multiple due diligence activities, covering TBML, sanctions screening, dual use goods and more, that flag potential non-compliance in real-time.
With our product, CoriolisESG, we are propelling sustainability with the world’s first automated environmental, social and governance scoring solution.
Why work with TradeSun?
Reduce the risk of potential fincrime and ESG non-compliance, avoiding costly fines.
Standardize processes, improving internal controls and auditing.
Improve revenue with shorter processing times and higher trade volumes.
Develop predictive insights as TradeSun learns from every trade.
Proven technology developed over 40 years with leading AI and ML specialists.
Developed in collaboration with global banking partners.
We are working with leading players in trade.
In the News
The latest from TradeSun.
TradeSun acquires UK ESG company Coriolis
The strategic acquisition will allow the TradeSun network, of global and regional banks around the world, to expand with further innovation across trade and the supply chain…. Read more
As doc checkers retire, how can banks retain their expertise?
For decades, trade document checkers at banks have mastered the crucial, time-consuming, and somewhat niche skill of manually reviewing complex documents… Read more
TradeSun launches real-time compliance product
Trade finance technology firm TradeSun has launched a real-time compliance product to help banks better detect and intercept illicit activities such as trade-based money laundering… Read more