TradeSun Intelligence
Cloud-Based Enterprise SaaS Suite
The TradeSun AI Platform is a comprehensive suite available either as an integrated solution or as stand alone products. The platform operates in multiple languages, allowing us to effectively serve our global clients.
Intelligent Automation
- Financial Document Digitization: AI OCR
- Document Checking and Examination
- Compliance and Anti-Money Laundering
Insights Advisory
- Product Pricing Trends
- Opportunities in New Markets
- Supply Network Risks
Trade Transactions -> Open Account, Collections, Letters of Credit, Guarantees
Impact Assessments
- Forced Labor, Modern Slavery and Trafficking
- Sustainability Risk and Compliance Reports
- Sustainable Supply Chain Financing
Customer Portal
- Corporate Pre-Check (KYC)
- Supplier Impact Assessments
- Data on 460 million companies
- Reduces risk
- Fuels growth
- Improves transparency
- Reduces cost
- Accelerates efficiency
AI Digitization
Fine-tuned for trade finance
The AI Digitization extracts and standardizes data from complex trade documents, both structured and unstructured, to the highest degree of accuracy.
The system combines natural language processing and optical character recognition with AI and curated machine learning and generative AI. It classifies documents, is fine-tuned for trade finance, recognizing sector-specific terms, and continuously learns from clients’ previous transactions for industry-leading accuracy.
By deploying the AI Digitalization, compliance teams can avoid costly human error as they no longer need to manually classify, compare, and analyze documents, vastly improving their efficiency and boosting productivity.
Reducing risk and cost
Once the data is structured, customers can then accelerate and automate the manual and repetitive process of document examination across a broad array of finance instruments, reducing risk, costs and processing times.
The TradeSun Intelligence platform harnesses comprehensive and intelligent rules-enhanced AI algorithms to check complex documents against increasingly strict global regulations. It significantly reduces the number of false positives and accelerates document turnaround times for banks’ clients from days to minutes.
Financial Document Digitization
TradeSun’s Financial Document Digitization solution addresses the pressing challenge of managing diverse and complex financial documents across various sectors. By utilizing state-of-the-art AI and machine learning technologies, our platform automates the classification, extraction, and digitization of financial data, ensuring precision and compliance across all document types. This solution not only reduces the risk of errors and fraud but also significantly speeds up processing times, making it an indispensable tool for organizations of all sizes, from multinational corporations to smaller enterprises. With its scalable architecture, TradeSun’s platform is designed to adapt to the evolving needs of businesses, providing a robust, efficient, and comprehensive approach to document management and examination across multiple finance domains.
Trade Finance
Trade finance is the backbone of global commerce, involving complex transactions that require meticulous management of a multitude of documents such as letters of credit, bills of lading, and insurance certificates. TradeSun’s platform excels in automating the handling of these critical documents, reducing the likelihood of errors and ensuring that all transactions are fully compliant with international regulations. By digitizing and examining trade finance documents, the platform enhances transparency, speeds up the approval and settlement processes, and mitigates the risks associated with cross-border transactions. This not only improves operational efficiency but also strengthens trust between trading partners, enabling smoother and faster global trade operations.
Capital Finance
In the realm of capital finance, where large-scale investments and financing structures are at play, the accuracy and timely processing of financial documents are crucial. TradeSun’s solution facilitates the efficient management of documentation related to capital financing, such as investment agreements, debt covenants, and financial statements. By automating the digitization and examination of these documents, the platform ensures that all financial data is accurately captured and validated, reducing the risk of errors that could lead to costly delays or financial miscalculations. This enables organizations to manage their capital more effectively, enhancing decision-making and ensuring compliance with regulatory requirements.
Asset-based Finance
Asset-based finance relies heavily on the accurate valuation and documentation of assets used as collateral for loans. TradeSun’s platform provides a secure and efficient way to manage the documentation associated with asset-based lending, including appraisals, title deeds, and security agreements. By digitizing these documents and automating their examination, the platform ensures that all collateral-related paperwork is thoroughly reviewed and validated, reducing the risk of fraud and ensuring that the value of the collateral is accurately reflected in the financing agreements. This capability is crucial for lenders and borrowers alike, providing confidence in the financial arrangements and helping to secure favorable lending terms.
Supply Chain Finance
Supply chain finance involves the optimization of cash flow within the supply chain, often requiring the management of a wide range of documents such as purchase orders, invoices, and payment schedules. TradeSun’s solution streamlines the processing of these documents, ensuring that all financial transactions within the supply chain are accurately recorded and validated. By automating the digitization and examination of supply chain finance documents, the platform helps to reduce payment delays, improve working capital management, and enhance the overall efficiency of the supply chain. This is particularly valuable in today’s fast-paced global market, where the ability to quickly and accurately process financial transactions can be a significant competitive advantage.
Document Checking and Examination
TradeSun’s Document Checking and Examination solution is designed to tackle the critical challenges of managing and verifying complex financial documents across various sectors.
Automated Accuracy and Compliance
TradeSun’s Document Checking and Examination solution utilizes advanced AI and machine learning to ensure the accuracy, compliance, and consistency of financial documents. The platform leverages advanced AI and machine learning to meticulously check and examine documents for accuracy, compliance, and consistency, significantly reducing the risk of errors, fraud, and regulatory non-compliance. By automating this process, TradeSun ensures that every document—whether related to trade finance, capital finance, asset-based finance, or supply chain finance—is thoroughly reviewed against a comprehensive set of criteria, streamlining operations and enhancing decision-making.
Solving Complex Document Challenges
The platform addresses the complexities of managing and verifying diverse financial documents across various sectors. It efficiently processes and examines high volumes of documents, ensuring they meet stringent regulatory and internal standards.
Broad Applicability and Scalability
This solution is ideal for large multinational corporations and financial institutions that handle high volumes of documentation, as well as smaller enterprises looking to improve efficiency and reduce risks in their document management processes. With its broad applicability and scalability, TradeSun’s Document Checking and Examination solution offers a robust and reliable approach to ensuring the integrity of financial transactions across the global marketplace.
Strengthening Compliance with Advanced AI
In an era where regulatory expectations are escalating, compliance is no longer a checkbox exercise but a critical component of operational integrity. TradeSun’s compliance solutions are engineered to address the complex landscape of anti-money laundering (AML) and sanctions, ensuring that financial institutions and corporates can navigate these challenges with confidence.
TradeSun’s compliance solutions integrate advanced artificial intelligence and machine learning to enhance the accuracy and efficiency of AML and sanctions screening processes. By leveraging these technologies, we reduce the risk of human error, streamline workflows, and provide real-time insights that are crucial for making informed decisions. Our tools not only meet regulatory requirements but also provide a robust framework for proactive risk management.
The Compliance Challenge
The global financial ecosystem faces significant risks from money laundering, terrorist financing, and the evasion of economic sanctions. As regulations tighten, the need for effective compliance solutions that can keep pace with these evolving threats has never been greater. Traditional compliance systems often struggle with the volume and complexity of data, leading to inefficiencies and increased vulnerability to financial crime.
TradeSun’s Solution
TradeSun addresses these challenges head-on with our state-of-the-art compliance platform. Our system utilizes AI to analyze vast amounts of transactional data, identifying potential risks in real time. The platform’s machine learning capabilities allow it to continuously improve, adapting to new threats as they emerge and ensuring that your compliance processes are always a step ahead.
Our solutions are designed to seamlessly integrate into existing workflows, minimizing disruption while maximizing effectiveness. This adaptability is key for institutions looking to enhance their compliance capabilities without overhauling their entire operational framework.
Tailored for Financial Institutions and Corporates
TradeSun’s compliance solutions are specifically tailored for financial institutions and large corporates engaged in international trade. Our platform is built to handle the unique challenges faced by these entities, such as high transaction volumes, complex multi-jurisdictional regulations, and the need for rapid response to potential compliance breaches.
With a focus on scalability, our solutions can be customized to meet the specific needs of your organization, whether you are a global bank or a multinational corporation. This flexibility ensures that you can maintain compliance across all your operations, regardless of scale or complexity.
Comprehensive Scope and Unmatched Expertise
TradeSun’s compliance tools cover a wide range of areas, including anti-money laundering, sanctions screening, and fraud detection. Our AI-driven platform is capable of processing large volumes of data with speed and precision, enabling comprehensive monitoring of transactions and other critical activities.
Incorporating the insights and technology behind our FinCrime Prevention module, our compliance solutions not only help identify suspicious activities but also provide actionable insights for mitigating risks. By focusing on real-time detection and proactive prevention, we help organizations protect their reputation and avoid costly regulatory penalties.
The Future of Compliance
As the financial landscape continues to evolve, so too must compliance strategies. TradeSun is committed to remaining at the forefront of innovation, continuously enhancing our solutions to meet the demands of tomorrow’s regulatory environment. By choosing TradeSun, you are not just complying with today’s regulations; you are preparing for the future of compliance, where agility, precision, and proactive risk management are essential.
With TradeSun, compliance becomes more than a requirement—it becomes a strategic advantage.
Customer Portal
Our Customer Portal is an advanced, AI-driven platform tailored for corporate decision-makers seeking to optimize and secure their global trade operations. Designed with the complexities of modern trade finance in mind, the portal offers a comprehensive suite of tools that enable corporations to streamline compliance processes, assess supplier impacts, and access extensive data on millions of companies worldwide. This portal not only simplifies the intricacies of trade finance but also ensures that corporations are making informed, compliant, and sustainable business decisions.
Corporate Pre-Check (KYC)
The Customer Portal offers a robust Corporate Pre-Check feature, which automates the Know Your Customer (KYC) process. This tool is critical for corporations involved in international trade, where understanding the background and compliance status of potential trade partners is essential. Our AI-powered system scans through vast datasets, ensuring that your business adheres to the latest regulatory requirements, while reducing the manual burden of KYC checks. This feature provides corporations with peace of mind, knowing that all potential partners have been vetted for compliance and risk factors, minimizing the risk of legal or financial exposure.
Supplier Impact Assessments
The Supplier Impact Assessments feature empowers corporations to evaluate the environmental, social, and governance (ESG) impact of their suppliers. As global trade increasingly prioritizes sustainability, corporations must ensure their supply chains align with ESG standards. This tool offers detailed assessments of suppliers’ ESG performance, providing insights that help corporations make decisions aligned with their sustainability goals. By utilizing our advanced analytics, businesses can proactively manage their supply chains to meet both regulatory requirements and corporate responsibility objectives, enhancing their brand reputation and operational resilience.
Data on 460 Million Companies
Our portal provides access to data on over 460 million companies, offering a vast resource for due diligence, market research, and partner selection. This extensive database is continuously updated and enriched with AI-driven insights, enabling corporations to make data-driven decisions with confidence. Whether you are assessing a new market, vetting a potential supplier, or conducting competitive analysis, the comprehensive data available through our portal ensures that you have the most accurate and relevant information at your fingertips. This capability not only supports risk management but also drives strategic growth by uncovering new opportunities across global markets.
Enhancing Corporate Agility and Trust
The Customer Portal is designed for corporate leaders, compliance officers, and supply chain managers who require a high level of trust and agility in their operations. By integrating AI-driven insights with real-time data, the portal facilitates faster decision-making processes while maintaining strict compliance standards. This combination of speed and security is critical in today’s fast-paced business environment, where the ability to respond quickly to market changes and regulatory updates can make a significant difference in maintaining competitive advantage.
Comprehensive Scope for Global Operations
The scope of our Customer Portal extends across all aspects of global trade operations, from compliance and risk management to sustainability and market intelligence. This makes it an indispensable tool for corporations looking to optimize their trade finance processes, reduce risks, and ensure long-term success in the global marketplace. By leveraging the advanced features of our portal, corporations can enhance their operational efficiency, mitigate risks, and align their business practices with global standards of governance and sustainability.
