Advanced AI platform that detects trade-based money laundering through intelligent analysis of trade transactions, document scrutiny, pricing anomalies, and cross-border payment patterns.
ai-TBML uses artificial intelligence to analyze every trade transaction — scrutinizing invoices, shipping documents, pricing patterns, and payment flows to detect sophisticated TBML schemes invisible to traditional monitoring systems.
From trade document to suspicious activity report — complete TBML detection lifecycle.
Comprehensive TBML detection across all trade finance instruments and channels.
Intelligent OCR and NLP analysis of trade documents — invoices, bills of lading, packing lists, and certificates of origin for inconsistencies and red flags.
AI-powered pricing analysis comparing trade values against international commodity databases and historical benchmarks to detect over/under-invoicing.
Graph-based analysis of trade relationships, payment chains, and counterparty networks to identify suspicious trading patterns and shell company networks.
End-to-end monitoring of cross-border trade transactions including SWIFT payments, correspondent banking, and letter of credit chains.
Analysis of shipping routes, vessel tracking, port data, and transit patterns to identify phantom shipments and suspicious logistics.
One-click Suspicious Transaction Report and SAR filing with pre-filled TBML-specific templates for FIU-IND reporting.
Real-time visibility into trade transactions, risk levels, and TBML investigation pipeline.
Financial institutions using ai-TBML significantly improve trade crime detection and reduce compliance risk.
ai-TBML uses artificial intelligence to analyze every trade transaction — scrutinizing invoices, shipping documents, pri...
Join financial institutions using ai-TBML to detect trade crimes with 96.3% accuracy.