Connected to Trusted Trade Intelligence
TradeAI enriches trade transactions using trusted global compliance and intelligence data sources.
Integrated data sources include:
This ensures trade workflows operate with reliable, continuously updated compliance intelligence.
Built to Integrate with wider Enterprise Trade Platforms and architecture
TradeAI integrates with established existing trade platforms and other infrastructure including Finastra, CGI, Iron Mountain and Temenos. The platform is designed to extend existing systems rather than replace them. Enabling banks to introduce advanced trade decision capabilities without disrupting their core trade processing environments.
Enterprise-Grade Data Handling
TradeAI is built using enterprise security principles appropriate for regulated organisations.
The platform supports secure, controlled data handling aligned with banking governance frameworks, including:
- ISO 27001:2017 information security standards
- Alignment with global digital identity frameworks such as GLEIF
- Controlled access through role-based permissions
- Segregation of duties across operational and compliance teams
Data handling policies are designed to align with each bank’s internal governance model, ensuring the platform supports existing data residency, security and risk management requirements.
Full Transparency Across the Trade Workflow
In regulated financial environments, decisions must remain explainable long after a transaction has been processed. With TradeAI, each outcome can be traced back to the underlying source documents, the data extracted from those documents and the rules applied during processing. This allows organisations to support internal audits reviews, regulatory enquiries and compliance investigations without the need to reconstruct decisions manually.
Teams are able to understand both the outcome of a transaction review as well as the reasoning and evidence behind it.
Fixing the Trade Finance Value Leak
Manual repair cycles, discrepancy loops and compliance friction are quietly costing global trade finance operations millions of dollars in losses each year. The 2026 Trade Finance Value Leak Report from Conpend exposes these biggest sources of loss — and what leading banks and corporations around the world are now doing to eliminate them.
Full Transparency Across the Trade Workflow
In regulated financial environments, decisions must remain explainable long after a transaction has been processed. With TradeAI, each outcome can be traced back to the underlying source documents, the data extracted from those documents and the rules applied during processing. This allows organisations to support internal audits reviews, regulatory enquiries and compliance investigations without the need to reconstruct decisions manually.
Teams are able to understand both the outcome of a transaction review as well as the reasoning and evidence behind it.
Fixing the Trade Finance Value Leak
Manual repair cycles, discrepancy loops and compliance friction are quietly costing global trade finance operations millions of dollars in losses each year. The 2026 Trade Finance Value Leak Report from Conpend exposes these biggest sources of loss — and what leading banks and corporations around the world are now doing to eliminate them.
Supporting Existing Compliance Frameworks
TradeAI is designed to complement existing compliance systems rather than replace them.
By embedding screening and policy controls directly into trade workflows, the platform enables consistent rule application across transactions and teams while maintaining full oversight for risk and compliance functions.
Reliability in High-Risk Workflows
Trade finance operations require precision. Errors in document interpretation or compliance screening can introduce significant operational and regulatory risk. TradeAI combines the use of structured rules, Large Language Models (LLM's) and trusted data sources to deliver consistent outcomes across complex document workflows while minimising both false positives and false negatives. With the right training, TradeAI can achieve accuracy levels exceeding 90%.
All outputs remain transparent and reviewable, ensuring automation supports expert oversight rather than replacing it.
Designed for Enterprise Corporate and Banking Environments
See how TradeAI integrates securely into existing enterprise infrastructure while supporting modern trade finance workflows.
Designed for Enterprise Corporate and Banking Environments
See how TradeAI integrates securely into existing enterprise infrastructure while supporting modern trade finance workflows.