Trade Genie is an enterprise AI-powered trade finance platform designed to automate and streamline various trade finance operations including LC processing, SWIFT MT messaging, and compliance.

What problems does Trade Genie solve for trade finance?

It addresses challenges such as manual LC processing, complex SWIFT messaging, time-consuming discrepancy identification, and ensuring regulatory compliance in trade finance.

Is Trade Genie suitable for large enterprises?

Yes, Trade Genie is specifically designed as an enterprise-grade platform, built to meet the demanding needs of large financial institutions and corporations.

What is TBML detection and how does Trade Genie help?

TBML (Trade-Based Money Laundering) detection identifies suspicious trade transactions. Trade Genie uses advanced AI screening to detect anomalous patterns, circular trading, and high-risk transactions in real-time.

Trade Genie: AI-Powered Trade Finance Platform

Trade Genie - AI-Powered Trade Finance Discrepancy PlatformAutomate Letters of Credit, SWIFT MT messaging, discrepancy detection, and compliance with AI-powered document processing.

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Key Features

AI-Powered LC Processing

SWIFT MT Messaging Automation

TBML Detection and Screening

Compliance Workflow Automation

Feature

Description

LC Processing

Automated Letter of Credit processing with AI validation

SWIFT MT

Intelligent SWIFT message generation and parsing

TBML Detection

Real-time trade-based money laundering screening

Trade Finance

The financing of international trade and commerce through financial instruments and products.

TBML

Trade-Based Money Laundering - the process of disguising proceeds of crime through trade transactions.

Trusted by leading financial institutions worldwide.Industry ResourcesSWIFT NetworkInternational Chamber of CommerceFATF - Financial Action Task Force