TradeSun has partnered with Sustainable, the ESG data platform, furthering the fintech firm’s sustainability commitment … Read More
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A New Era For Trade Compliance
TradeSun’s one-stop AI platform, powered by Astra, for financial crime prevention, trade digitization and document examination offers customers a simpler way to accelerate compliance with confidence.
TradeSun is an innovator and leader in trade digitization. Our mission is to reduce financial crime and empower players in trade by leveraging state-of-the-art technologies, such as artificial intelligence and natural language processing (NLP). Our expert team is dedicated to supporting banks and corporates in using intelligent technology to accelerate efficiency, reduce risks and costs, and fuel growth in trade.
Extracts and standardizes data from complex trade documents using OCR and NLP with AI and machine learning to the highest degree of accuracy, streamlining operations.
Performs multiple due diligence activities, covering TBML, sanctions screening, dual use goods and more, that flag potential non-compliance.
Reduces the risk of potential non-compliance, avoiding costly fines.
Standardizes the document process, 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 experts at a global bank.
We’re working with leading players in trade.
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The latest from TradeSun
TradeSun has launched its Real-Time Compliance solution as financial crime risks weigh on banks and their corporate clients … Read More