Trademo Tradecreen is an advanced AI-powered solution designed for comprehensive trade transaction validation and compliance. Built on Trademo's AI-driven Knowledge Graph (TrademoKG), this platform integrates billions of data points related to global trade activities, including trade transactions, supply chain dynamics, risk assessments, entity relationships, and ownership structures.

Key Features:
(A).AI-Powered Knowledge Graph: Leverage an extensive and continuously updated graph that connects trade, supply chain, risk, and compliance data, allowing businesses to gain unparalleled insights into their global trade activities.

(B).Real-Time Transaction Screening: Perform 500+ real-time compliance checks on trade transactions to ensure that your operations adhere to regulatory standards and avoid potential risks.
Global Trade Visibility: Gain complete visibility into supply chains, ownership structures, and risk factors, enabling proactive management of international trade compliance.

(C).Advanced Risk Mitigation: Minimize potential trade risks by identifying and addressing potential compliance violations, embargoes, or sanctions in real-time.

(D).Seamless Integration: Easily integrate Finscreen with existing ERP and supply chain systems to enhance workflow automation, improve operational efficiency, and ensure continuous compliance.

Benefits:

Enhanced Security and Compliance: With Tradescreen, organizations can ensure that all their trade transactions meet international compliance requirements, such as embargoes, sanctions, and dual-use goods checks.

Improved Operational Efficiency: Automate compliance checks and streamline processes, reducing manual intervention and minimizing human error.

Scalability and Flexibility: The solution is designed to scale with your business, capable of handling large datasets and complex trade operations across multiple regions and industries.

Intelligent Risk Detection: By leveraging AI and machine learning, Finscreen continually improves its detection capabilities, adapting to new and evolving risks in the trade and supply chain landscape.

Detect and prevent risks in trade transactions using a comprehensive database of international regulations and risk checks.

Perform 500+ real-time checks to ensure trade transactions comply with global regulations, reducing risks and non-compliance.

Unlock insights with an AI-powered graph integrating billions of data points on trade, supply chains, risks, and ownership.

Validate every aspect of trade transactions, ensuring full transparency and compliance from start to finish.

Stay compliant with evolving regulations, as Finscreen continuously updates its risk assessment framework in real time.