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TradeSun announces an agreement with Wells Fargo

TradeSun and Wells Fargo have entered into an agreement that will enable Wells Fargo to leverage the industry leading trade finance and compliance digitization solution from TradeSun, using Artificial Intelligence (AI) and other advanced technologies to streamline the complex and manual processes employed globally within the banking industry…Read More >

“Wells Fargo continues to make significant progress transforming our trade finance and receivables processes. Our agreement with TradeSun gives us the digitization and automation tools to strengthen our risk framework, deliver flawless execution, and provide a world class client experience.”

Cesar Gonzalez
Head of Commercial Banking Operations group
Wells Fargo

“We are designing and delivering innovative products to serve our clients in a more streamlined way across all channels. One way our team is leading this work is by leveraging AI to enhance our clients’ experience and working with TradeSun is a key part of that strategy.”

Kiran Vuppu
Head of Commercial Banking Client Insights and Commercial Lending Product Management group
Wells Fargo

Digitalizing Global Trade

Powerful Data. Powerful Insights. Powerful Decisions.

The TradeSun Intelligence platform, powered by Astra™, for trade digitalization, financial crime prevention, automated sustainability scoring and global markets explorer offers customers a simpler way to manage risk.
Ask about our just released ground-breaking Version 4!
trade digitization

Our Mission

TradeSun is an innovator and leader in trade digitalization, financial crime prevention, and automated sustainability assessments. 

Our mission is to reduce business risk and empower players across trade and supply chain by leveraging state-of-the-art technologies, with the TradeSun Intelligence platform, a native artificial intelligence platform with machine learning on over 10 years of curated trade transaction and supply chain data on over 460 million companies.

Our expert team is dedicated to supporting banks and businesses at the heart of global trade 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.

ITFA
Lloyd's List Intelligence

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

TFG TradeSun
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

GTR TradeSun
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