ADVANCED AI BASED TRADE MONEY LAUNDERING SOLUTION

Transform physical documents into structured digital data with AI-powered OCR and intelligent parsing.

Automatically categorize and classify trade documents using advanced machine learning algorithms

Real-time screening against global sanctions, PEP lists, and regulatory watchlists with instant alerts

Monitor and track vessel movements, routes, and port activities for comprehensive trade oversight.

Detect anomalies in pricing patterns and validate transaction amounts against market benchmarks

Comprehensive client risk assessment, profiling, and case management with automated workflows and compliance tracking.