TradeSpeed cut our LC exam time by more than half. Our examiners spend their day on the calls that actually need senior review, not keying data
Jane doe
Head of Trade Operations · Acme Bank
A unified platform for every stage of your documentary trade finance operations
Built by trade finance experts, TradeSpeed enhances your team's expertise and automates your trade finance operations processes.
Built by trade finance specialists, TradeSpeed enhances your team's expertise and automates your trade finance operations processes.
INTELLIGENT
Contextual
understanding
Turn document extraction into contextual intelligence. Every entity, instruction, and discrepancy understood in context, not as isolated fields.
FASTER
10× documentary
exam speed
From initial examination to judgement and decision-making. Automate manual tasks, freeing team capacity for the decisions that drive business.
EXPLAINABLE
Every decision,
audit-proof
From initial examination to judgement and decision-making. Automate manual tasks, freeing team capacity for the decisions that drive business.
Trusted partners
Your business wants more trade.
Your customers more speed.
Your regulators stronger compliance.
Scale
trade volume
Process more trade per examiner. Grow capacity, not headcount.
Improve
operational efficiency
Decisions in minutes, not days, mean more business and happier clients.
Reduce
compliance risk
Compliance that holds up under review, configured to your risk appetite.
Your bank's expertise and our platform intelligence, equipping every operator on your team.
Compound
institutional expertise
Your bank's expertise and our platform intelligence, equipping every operator on your team.
A modular approach to trade finance operations. Start small and expand, or go end-to-end
Three ways TradeSpeed changes your workflow
From document intelligence to faster decisions to deeper risk visibility.
Built as one platform, deployable as modules.
UNLOCK INTELLIGENCE
Turn documents and expertise into intelligence.
Convert any trade finance presentation into structured, contextual data across 100+ languages and complex multi-page layouts. Capture the reasoning your senior examiners apply, before they retire. Keep every decision audit-ready and defensible.
Convert any trade finance presentation into structured, contextual data across 100+ languages and complex multi-page layouts. Capture the reasoning your senior examiners apply, before they retire. Keep every decision audit-ready and defensible.
Convert any trade finance presentation into structured, contextual data across 100+ languages and complex multi-page layouts. Capture the reasoning your senior examiners apply, before they retire. Keep every decision audit-ready and defensible.
Data extraction
Audit and look-backs
Training and retention
Contextual understanding
Data extraction
Audit & look-backs
Training & retention
Contextual understanding
Examine presentations under LC in accordance with UCP 600 and ISBP, clear collections under URC 522, run cross-document workability in minutes, and let corporates pre-check before they submit. Every output backed by the rule it stands on.
ACCELERATE DECISIONS
Faster, sharper decisions on every transaction.
Examine presentations under LC in accordance with UCP 600 and ISBP, clear collections under URC 522, run cross-document workability in minutes, and let exporters pre-check before they submit. Every output backed by the rule it stands on.
Document examination
Documentary collections
Workability checks
Exporters pre-check
Document examination
Documentary collections
Workability checks
Corporate pre-check
Examine presentations under LC in accordance with UCP 600 and ISBP, clear collections under URC 522, run cross-document workability in minutes, and let corporates pre-check before they submit. Every output backed by the rule it stands on.
UNCOVER RISK
Find what manual screening misses.
Find what
manual screening misses.
Surface AML red flags, classify entities for sanctions preprocessing, monitor vessels through the journey of the goods, verify prices against customs benchmarks, and screen against export controls. All configurable to your bank's risk appetite.
AML and compliance
Sanctions preprocessing
Sanctions optimisation
Export controls
Vessel monitoring
Price verification
AML & compliance
Sanction optimisation
Document examination
Documentary collections
Workability checks
Corporate pre-check
Trade finance AI built for your bank
Examiner-grade reasoning at every check
TradeSpeed reasons through each document and examination instead of pattern-matching against it. Every check carries the logic trail behind it, so your examiner can confirm, escalate, or override with full context.
Operational gain unlocks more trade and better relationships
Examination cycles in minutes, not days, unlock more volume at lower operational cost and free your team's hours for the corporate relationships that retain and expand business.
Built by the people who wrote and enforced the rules
Our checks are created by the practitioners who shaped and implemented trade finance rules in the first place. TradeSpeed applies UCP 600 and ISBP as they were intended, with the consistency your institution needs across every examiner and every transaction.
Direct integration alongside existing systems
TradeSpeed connects directly into the workflows, core systems, and providers your bank already runs. The fastest time-to-value puts your institution up and running in days rather than months.
Not a bank? We can help you with your documents pre-check
If you are an exporter, TradeSpeed allows you to:
Validate documents for presentation in accordance with an export LC against your bank's standards before you submit them
Catch discrepancies before the clock starts, before the shipment leaves, before a buyer looks elsewhere.
Same examination engine and explainability banks use.
Trade finance without surprises.
Trade finance operations that keep pace with your business.
TradeSpeed runs extraction, examination, sanctions preprocessing, and AML red flag detection in one platform.
97%+
Field-level extraction accuracy
Day one, no model training required.
Day one, no model training required.
99%+
SWIFT extraction accuracy
MT700 fields 45A, 46A, 47A parsed and interpreted.
MT700 fields 45A, 46A, 47A parsed and interpreted.
10+
Faster than manual processing
Transactions that took hours clear in minutes.
Transactions that took hours clear in minutes.
90%
Reduction in false hits from sanctions screening
Compliance hours on real risk, not noise.
Compliance hours on real risk, not noise.
Trade finance operations that keep pace with your business
TradeSpeed runs extraction, examination, sanctions preprocessing, and AML red flag detection in one platform.
97%+
Field-level extraction accuracy
Day one, no model training required.
Day one, no model training required.
99%+
Swift extraction accuracy
MT700 fields 45A, 46A, 47A parsed and interpreted.
MT700 fields 45A, 46A, 47A parsed and interpreted.
10x
Faster than manual processing
Transactions that took hours clear in minutes.
Transactions that took hours clear in minutes.
Up to
90%
Reduction in false hits from sanctions screening
Compliance hours on real risk, not noise.
Compliance hours on real risk, not noise.
Trusted by major Tier 1 and Tier 2 banks
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
This is about our people, and using technology to help them in their day-to-day roles. 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. Building on that foundation we envision exposing our capabilities to clients in the long term, so they can benefit from our capabilities as well.
Burak Aslan
Lead Product Owner Trade Finance
ABN AMRO
From our desk
