End-to-end modular platform for trade finance
TradeSpeed works across your whole documentary workflow:
Extraction, examination, sanctions preprocessing, AML red flag detection, and an auditable record.
Whatever your challenge, TradeSpeed covers it
Unlock the intelligence trapped in your documents.
Accelerate the decisions your examiners make every day.
Uncover the risk hidden beneath every transaction.
UNLOCK INTELLIGENCE
Turn documents and expertise into intelligence
Data extraction
Parse trade documents into structured data at >97% field-level accuracy, across 100+ languages and multi-format content.
Document contextual understanding
Read stamps, signatures, complex layouts, and multi-page logic the way a senior examiner would, using generative AI.
Audits and look-backs
Hold unalterable traceability and natural-language explanations behind every decision your team takes.
Training and Retention
Build expertise for junior examiners through explainable workflows, rule references, and collaborative review.
ACCElERATE DECISION
Faster, sharper decisions on every transaction
Document examination under LC
Achieve CDCS-quality documentary examination at 10× the speed, with the UCP 600 or ISBP rule cited on every check.
Workability checks
Assess LC terms and amendments for workability before you issue, advise, or confirm.
Documentary collections
Verify documents against the collection instructions with AML and compliance screening on every collection.
Exporters pre-checks
Help your clients validate documents before submission, reducing rework cycles and improving customer relationships.
UNCOVER RISK
Find what manual screening misses
AML and compliance
Surface trade-specific red flags and fraud indicators tailored to your institution's risk appetite.
Sanctions optimisation
Cut false hits by up to 90%, so your analysts spend time on real risk.
Price verification
Match invoiced prices against market data to surface trade-based money laundering risk.
Sanctions preprocessing
Feed your screening provider clean, structured entity data with daily list updates and entity type classification.
Export controls
Screen goods using HS codes and narrative descriptions with every flag linking back to the corresponding regulation.
Vessel monitoring and container tracking
Track the goods, not just the ship, with an interactive map, sanctions detection, and dark-activity flags.
Start with one module, adopt more as you go, or go end-to-end
More trade, stronger compliance, and team expertise that compounds
Clear examinations inside your SLA
With AI-powered data extraction and automated discrepancy and compliance checks, work that queued for days clears in minutes.
Spend compliance effort on real risk
Clean, classified entity data cuts the false hits, so your analysts spend their time on the alerts that matter.
Put senior judgement behind every examiner
Each check and discrepancy presents senior-level reasoning, so your whole team works to one consistent standard.
Your bank's expertise and our platform intelligence, equipping every operator on your team.
Scale capacity with demand, not headcount
Take on growing trade volumes with the team you have today, and say yes to the business you used to turn away.
97%+
Field-level extraction accuracy from day 1
10x
Faster than manual processing
Up to
90%
Reduction in false hits from sanctions screening
99%+
Extraction accuracy on Swift messages
97%+
Field-level extraction accuracy from day 1
10x
Faster than manual processing
Up to
90%
Reduction in false hits from sanctions screening
99%+
Extraction accuracy on SWIFT messages
Tailored checks, built for what each document demands
TradeSpeed's Adaptive Checks draw on the full range of AI, matched check by check, so every check runs on the capability that delivers the highest accuracy with maximised efficiency. Each check runs on the technology that does its job best:
We've got you covered.
What our client say
Sanctions preprocessing changed where our compliance analysts spend the week. We are working the hits that matter now, not the false ones.
Jane doe
Head of Compliance · Acme Bank
Sanctions preprocessing changed where our compliance analysts spend the week. We are working the hits that matter now, not the false ones.
Jane doe
Head of Compliance · Acme Bank
Sanctions preprocessing changed where our compliance analysts spend the week. We are working the hits that matter now, not the false ones.
Jane doe
Head of Compliance · Acme Bank
Document extraction accuracy like you've never seen before
TradeSpeed runs on a layered approach for best-in-class extraction.
The first layer runs on our external document extraction service enhanced with Complidata's deep trade finance domain expertise. This expertise layer is what drives accurate and correctly classified extraction results across the full range of trade finance documents.
The second layer performs post-processing at the data level, using frontier LLMs and proprietary customisations, normalising, enriching and refining every extracted field.
Built to fit your current stack
No rip-and-replace. TradeSpeed sits alongside your core banking platform, middleware, and screening tools, exchanging data through pre-built connectors and a documented API.
API-First Architecture
Built API-first, TradeSpeed exposes every capability for API access, integrating with trade finance back-office platforms both upstream and downstream.
Enterprise connectors
Pre-built connectors for major core banking and trade finance platforms so your bank can go live in days, not months.
Third-party data providers feed enrichment data into TradeSpeed. Classified entities and results flow back out to your screening engines and downstream systems.
Integrated partners
Product updates
Subscribe to TradeSpeed Spotlight
A monthly look inside the platform, product releases and developments, straight from the team.
Frequently asked questions
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