TradeSpeed's modules
Your co-pilot for trade finance operations
Data Extraction
Automated document examination
Dual-use goods screening
Document Fraud
Sanctions screening
AML red flag automation
Vessel Monitoring
Price checking
Digitise your trade finance operations with AI-enhanced data extraction capabilities
AI-powered data extraction specific to trade documents
Our generative AI models are meticulously pre-trained on customary trade documents, boosting accuracy to over 95%
Classification of unstructured data into structured data for contextual understanding and processing
Fine-grained structured data extraction enables transversal understanding across documents for enhanced speed
Data extraction supporting more than 50 languages and multiformat content
Unparalleled accuracy across multilingual presentations, including typed text, handwriting, logos and most common alphabets and symbols
10x your documentary check speed and eliminate human error
Automated LC examination checks for discrepancies across documents
Speed up document examination with 1000+ automated checks and ready-to-use discrepancy statements for MT734 Refusal Notices
70+ expert-designed AML red flags plus customisable options
Use our comprehensive set of AML red flags, created by trade finance experts, or enhance them with your institution's custom red flags
Targeted, daily screening against up-to-date sanctions lists
Mitigate potential risks and reduce false positives by >70% with entity type-specific screening against current lists
Peace of mind through explainable and transparent decisioning
Defensible decision-making with detailed check explanations
Understand and explain each decision with descriptive and detailed natural language narratives for every check in the examination process
Complete audit trail of activity in the system
TradeSpeed's audit trail tracks system and user activity across every step of the process for full transparency and oversight.
Spotlight areas for investigation with complete precision
Achieve faster output on examinations guiding your doc examiners to specific areas for scrutiny with full explainability of issues and alerts
What people say about TradeSpeed
TradeSpeed will empower our operations team members to focus on making decisions rather than completing time-consuming tasks. This will ensure increased capacity for value added service towards our clients.
Burak Aslan
Lead Product Owner Trade Finance at ABN AMRO
Complidata has implemented TradeSpeed, an innovative automated document examination system, streamlining the complex and high-risk process of manually reviewing Letters of Credit.
Gary Collyer
Chairman of drafting groups for the UCP 600, Trade Finance Consultant and Trainer
