Khalid Associates Global

TradeSun expands into Pakistan market with partnership


Del Mar, CA – August 8, 2022 TradeSun, a technology company leveraging artificial intelligence for trade compliance and automation, has signed a partnership with Khalid Associates Global (KAG), a leading trade finance consultancy, for the Pakistan territory.

KAG will support the expansion of the TradeSun Platform, which significantly reduces the risk of non-compliance and financial crime in trade, by engaging with financial institutions and corporate entities operating in Pakistan.

The AI-powered TradeSun Platform is a flexible offering for trade compliance. It extracts and standardizes transaction data, performs multiple compliance activities in real-time, including for sanctions, dual-use goods, vessels, fair price, anti-boycott, and trade-based money laundering. Additionally, the platform ensures trade documents meet international standards.

Nigel Hook, TradeSun CEO, said: “As the State Bank of Pakistan along with other global regulators continue to sharpen their focus on trade-based financial crime risks, businesses operating across the country must find ways to reduce their compliance burdens. We are delighted to be working with Mr Hussain, a trusted and experienced executive in the local market and look forward to a long and fruitful relationship.”

Khalid Hussain, CEO of Khalid Associates, said: “I am honored to join hands with TradeSun to bring this innovative technology to my esteemed colleagues in the Pakistan market. The broad range of functionality provided in the solution will increase efficiency and output for banks, providing the perfect solution for documents checking as per UCP/ISBP rules and to combat rising trade-based financial crime risks.”


Maddy White

About TradeSun: TradeSun is an innovator and leader in trade digitalization. Our award-winning AI-powered platform for trade finance processing and compliance empowers our customers to reduce risk and fuel growth by leveraging state-of-the-art technologies. The TradeSun Platform is a one-stop solution that automates document review, significantly reducing processing times. It offers real-time compliance, covering trade-based money laundering, dual use goods, fair price, vessel tracking and sanctions: TradeSun

About Khalid Associates Global: KAG (Khalid Associates Global) are global corporate trainers / management consultants engaged in providing training and skills orientation services to staff of banks, financial institutions, corporate entities, public sector enterprises and multinational companies to enhance their skills and abilities on technical topics / aspects related to their jobs:

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