TradeSpeed
Bring end-to-end efficiency to your documentary trade operations using AI-powered data extraction and automated discrepancy and compliance checks
About this app
TradeSpeed is your AI co-pilot for trade finance operations, bringing end-to-end efficiency to documentary trade through AI-powered data extraction and automated compliance checks.
The solution delivers industry-leading accuracy with AI models meticulously pre-trained on customary trade documents, achieving over 95% accuracy out of the box across more than 50 languages and multiformat content.
Core functionalities include:
- Advanced data extraction with structured classification for contextual understanding
- Automated document examination with human-like discrepancy reporting
- Comprehensive documentary checks including:
- ○ Dual-use goods screening
- ○ Document fraud detection
- ○ Vessel monitoring ○ Export controls
- ○ Counterparty risk assessment
- Over 70 expert-designed AML red flags with customisable options
- Sanctions screening with >70% false positive reduction
TradeSpeed comes with over 1,000 automated checks ready to use out of the box, complete with ready-to-use discrepancy statements for MT734 Refusal Notices. Additional training options are available to enhance performance further.
The solution is designed for banks with trade finance operations and corporates requiring pre-check on documents to be presented under trade finance products.
Intelligent data extraction
TradeSpeed's GenAI models are pre-trained on trade documents, delivering over 95% accuracy out of the box across 50+ languages and multiple formats, transforming unstructured documents into actionable data.
Automated document verification
The solution speeds up document examination with 1000+ automated checks and expert-designed discrepancy statements, empowering operations teams to focus on decision-making rather than manual reviews.
End-to-end risk protection
TradeSpeed provides unified protection through automated TBML red flags, sanctions screening, dual-use goods detection, and vessel monitoring – all with detailed audit trails and transparent decisioning.
