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The Trust Layer
for Global Commerce

TradeSun's Agentic AI automates shipment verification, prevents fraud, and detects money laundering for faster clearance and safer transactions
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Who We Are

This is the space to introduce visitors to the business or brand. Briefly explain who's behind it, what it does and what makes it unique. Share its core values and what this site has to offer. 

Trusted by the World's Leading Innovators

Solutions for Global Commerce

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Importers and
Exporters

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Banks and

Financial Institutions

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Customs and

Brokers

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Platforms and
Ecosystems

Explore Our Solutions

Transform the Undetectable into the Preventable with an AI Platform that Manages Transactions, Detects Risks, and Safeguards Against Fraudulent Activities

Contextual Data Extraction

Enable faster, more intelligent decision-making with reliable, high-quality data extraction.

Financial Document Examination

Automate the examination of financial documents across various transaction types.

AML and Transaction Monitoring

Detect and prevent money laundering with advanced AI-powered transaction monitoring.

Sanctions Screening

Empower your institution with advanced sanctions screening to eliminate inefficiencies and enhance confidence.

Impact Assessments

Proactively address supply chain challenges, align with your corporate values, and reinforce your commitment to transparency and resilience.

Global Markets Explorer

Empower more intelligent strategic planning and make informed business decisions with a comprehensive view of global trade dynamics.

Explainable AI

Uncover Complex Fraud Patterns and Continuously Improve Prevention
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Transparent Decision Making

Explainable AI makes every decision traceable, with clear explanations that eliminate uncertainties. Automated or custom-set risk thresholds ensure a seamless process for trusted customers.

Advanced Intelligence for Precision

Refined through supervised learning with industry experts, the AI platform further integrates bespoke LLMs, SLMs, and RAGs to deliver unmatched accuracy in detecting and mitigating risks.

Holistic Insights and Continuous Learning

By linking transactions to supply chain data, the system creates a complete view of operations while evolving daily through augmented learning.

Precise and Defensible Decision Making

Experience the power of explainable AI with accurate, transparent, and trustworthy decision-making for every transaction.

“This collaboration brings together Cibar’s best-in-class software solutions with TradeSun’s award-winning AI-powered platform. This partnership is poised to deliver exceptional value to our existing and future clients.”

Nick Mayer
President Cibar

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“We are designing and delivering innovative products to serve our clients in a more streamlined way across all channels. One way our team is leading this work is by leveraging AI to enhance our clients’ experience and working with TradeSun is a key part of that strategy.”

 Kiran Vuppu

Head of Wells Fargo’s Commercial Banking

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”As the regulatory bar continues to rise, businesses need more than carbon data—they need traceable evidence and board-grade sustainability intelligence. This partnership turns compliance from a cost burden into a strategic advantage"

Fadi Geha
Founder & CEO of Simble

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What Customers Say 

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Ready to move from manual friction to agentic speed and precision?

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Agent intelligence to secure
each layer of the customer journey

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Document Automation

Replace manual data entry with high-precision automated intelligence that extracts, structures and standardizes critical data from complex trade documents.

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AI Agents to Scale Intelligence

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  • The first line of defense against unstructured chaos. This agent ingests massive, unsorted document bundles to instantly resolve time-consuming classification and re-grouping. It transforms messy data sets into structured, audit-ready categories before processing begins.

  • A powerhouse of custom intelligence. This agent extracts critical data from diverse document sets tailored to your specific configurations and organizational terminology. It ensures every data point is mapped perfectly for seamless integration and immediate delivery.

  • The authority on precision and cross-verification. It scans every line item across disparate documents to detect discrepancies, missing data, and conflicting terms. By reconciling your entire transaction in seconds, the Resolver eliminates manual errors, delays, and recovers hundreds of operational hours.

Build Trust with Every Transaction

“Our agreement with TradeSun gives us the digitization and automation tools to strengthen our risk framework, deliver flawless execution, and provide a world class client experience.”

Cesar Gonzalez

Head of Commercial Banking Operations, Wells Fargo

70%

Cost Reduction

Lower operational overhead by automating manual data analysis, allowing you to scale efficiently.

$10B+

Screened

Proven scale and reliability with over $10 billion in total shipment value screened for discrepancies and fraud.

2-Minute

Verification

Accelerate your workflow with end-to-end verification in minutes, collapsing complex document cycles.

Upload

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Securely ingest document bundles via API or manual upload. Immediately classify and organize bundles for intelligence and verification.

Verify

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TradeSun’s specialized AI agents extract critical data and cross-verify every line item against your organization's custom risk profile.

Decision

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Instant Go/No-Go status with detailed insights into inconsistencies or red flags. Resolve risks before they delay shipments or drive up costs.

The Trust in Each Transaction

Actionable outcomes at your fingertips.

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