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Digitalizing Global Trade
Powerful Data. Powerful Insights. Powerful Decisions.
TradeSun’s AI platform, powered by Astra™, for trade digitalization, financial crime prevention, and automated ESG scoring offers customers a simpler way to manage risk.
Our Mission
TradeSun is an innovator and leader in trade digitalization, 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
Digitalization 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.
Boost revenue with higher trade volumes and faster processing times.
Insights from our vast trading data enlightens previously unknown risks and opportunities.
Proven technology developed over 40 years with leading AI and ML specialists.
Developed in collaboration with global banking partners.
Partners
We are working with leading players in trade.
“The platform helps bring efficiency and accuracy of required data reviews, reduces human errors, and rapidly scales human knowledge, while drastically speeding up the process and lowering operating costs.”
IBM
“The platform enables us to operate a high degree of efficiency in our compliance function. We are able to give clients decisions faster on their documents and there has been a strengthening on the risk management side.”
Martin AzengaCountry Head of Trade at Stanbic Bank Kenya
“The TradeSun Platform will improve our document review process, as it will help us to be more competitive in the service we provide to our clients, improving our times and quality of service.”
Giselle GondonneauDeputy Manager of Foreign Trade at BBVA in Peru
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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