TradeGuard AI: A Trade Money Laundering Solution
TradeGuard AI is an innovative AI platform engineered to redefine trade compliance and customs workflows. By harnessing advanced artificial intelligence, it automates and simplifies the intricate processes of cross-border trade—delivering substantial time and cost savings.
Complete End-to-End Trade Compliance
Customer Profiling
Document Digitization
Extract Data from account opening application form and classifies according to company size, industry sector, geographic location, and ownership structure, it helps in understanding the client's background and potential risk exposure.
Document Digitization
Document Digitization
TradeGuard solution employs latest AI/OCR technology to extract data from trade documents. This rapidly converts and extracts information from scanned trade documents—often slashing processing time by 25–50 % and reducing delays caused by manual workflows.
Document Classification
This is the backbone of trade compliance. It ensures accurate tariff application, streamlines documentation workflows, secures sensitive data, and provides scalable, audit-ready capabilities. Adopting intelligent and centralized classification systems is essential for managing complex, evolving global trade requirements.
Document Check/Examination
Document Check/Examination
This process ensures that each document—invoice, bill of lading, certificate of origin, insurance policy—exactly matches the LC terms and ICC rules (such as UCP 600 and ISBP). Any mismatch (discrepancy) is highlighted
Sanction Screening
Document Check/Examination
Sanction Screening
Uses latest AI Tool to help banks with advanced sanctions screening to eliminate inefficiencies and enhance confidence. Configure custom watchlists to create a tailored approach that significantly reduces false positives..
Price Check
Document Check/Examination
Sanction Screening
This Module is used to define the acceptable price of goods that are traded in order to flag suspicious transactions which may be used for money laundering.
Vessel Tracking
Join our community of information service professionals and stay connected with the latest trends and insights. Sign up for our newsletter and connect with us on social media.
Decision Summary
Join our community of information service professionals and stay connected with the latest trends and insights. Sign up for our newsletter and connect with us on social media.
Automated Classification & HS‑Code Assignment
Improve accuracy, reduce costs, and elevate compliance
TradeGuard uses Natural Language Processing to interpret product descriptions and specifications, then recommends accurate Harmonized System (HS) codes—reducing misclassification risks, costly fines, or shipment delays
