TradeSun Platform from TradeSun

An AI-powered platform for automating trade finance document review and compliance checking. Features include automated document verification, real-time compliance screening, and trade-based money laundering detection.

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Product analysis by function

Trade Finance Platforms for Corporate Banking

Solutions that facilitate international trade by providing financial instruments like letters of credit, guarantees, and trade loans.
More Trade Finance Platforms More Corporate Banking ...

User Experience & Accessibility
(4 Yes /4 Known /10 Possible features)

Product Coverage
(2 Yes /3 Known /10 Possible features)

Process Automation & Workflow
(5 Yes /6 Known /10 Possible features)

Integration & Interoperability
(4 Yes /4 Known /10 Possible features)

Security & Compliance
(6 Yes /6 Known /10 Possible features)

Risk Management
(4 Yes /4 Known /10 Possible features)

Reporting & Analytics
(4 Yes /4 Known /10 Possible features)

Scalability & Performance
(3 Yes /3 Known /10 Possible features)

Collaboration & Communication
(2 Yes /2 Known /10 Possible features)

Customer Support & Service
(4 Yes /4 Known /10 Possible features)

Pricing & Commercial Flexibility
(1 Yes /1 Known /10 Possible features)

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Multi-Language Support Provides interfaces in various languages for global clients.		No information available
Mobile Accessibility Platform accessible via mobile devices and apps.		The platform advertises mobile accessibility for corporates and banks. Source: tradesun.com/platform
Customizable Dashboards Users can personalize dashboards to display relevant trade and finance information.		No information available
Role-Based Access Control Access and functionality tailored to different user roles.		Role-based access control is standard in enterprise trade finance platforms, and cited in compliance overview materials.
Single Sign-On (SSO) Allows access using corporate authentication for convenience and security.		No information available
Advanced Search & Filtering Search and filter transactions, documents, and communications easily.		No information available
Bulk Uploads Upload multiple documents or data entries in one operation.		No information available
Notification & Alert Systems Automated alerts for key events or deadlines via email, SMS, or in-app.		TradeSun provides automated real-time alerts for compliance and deadlines, per platform documentation.
Document Preview Preview documents directly within the platform.		No information available
Responsive Design Adapts interface seamlessly for all device screen sizes.		Responsive design mentioned as the product adapts to bank and corporate user needs for desktop and mobile.

Letters of Credit (LC) Supports issuance, amendment, advising, confirmation, and settlement of LCs.		Platform handles Letters of Credit, including document automation for LCs. Source: tradesun.com
Guarantees & Standby LCs Handles bank guarantees and standby letters of credit.		No information available
Documentary Collections Manages import and export documentary collections (D/P, D/A).		Documentary collections are featured in the solution overview for trade finance automation.
Supply Chain Finance Supports pre- and post-shipment finance, payables, and receivables financing.		Not as far as we are aware.* No specific mention of supply chain finance features (payables/receivables financing) on product site.
Invoice Financing & Factoring Provides invoice discounting, factoring, and reverse factoring options.		No information available
Open Account Finance Supports open account transactions (bulk payments, risk mitigation).		No information available
Export/Import Loans Manages short-term trade loans for working capital.		No information available
Export Credit Agency (ECA) Support Integration with ECA instruments for risk mitigation.		No information available
FX & Hedging Integration Allows hedging currency risks linked to trade transactions.		No information available
Insurance Integration Integrated trade credit or cargo insurance options.		No information available

Automated Workflow Management Digitizes end-to-end processes with pre-set workflows.		Platform digitizes document checking, compliance and process workflows. Source: product description.
Configurable Approval Rules Route transactions for multiple approvals based on configurable criteria.		Configurable automated approval and rules engine is a platform highlight.
Digital Document Generation Auto-generates standard documents (e.g., LCs, guarantees).		Automated document generation cited for LCs and compliance forms.
Data Validation & Error Checks Automatically validates input data and flags inconsistencies.		AI-powered input validation, error-checking across multiple documents announced as core to the solution.
Electronic Signature Integration Supports digital/electronic signature of documents.		No information available
Task Assignment & Tracking Assigns and tracks tasks for all workflow steps.		Platform tracks and assigns tasks in the document review workflow.
Document Version Control Tracks changes and versions of all key documents.		Not as far as we are aware.* No direct mention of version control for trade documents on public site or datasheets.
Parallel Processing Supports simultaneous processing of multiple cases.		No information available
Transaction Templates Reusable templates for frequent or repeat transactions.		No information available
Workflow Reassignment Capability Allows dynamic reassignment in case of absence or escalation.		No information available

API Availability Provides comprehensive APIs for integration with core banking, ERP, etc.		APIs for platform integration are referenced in integration documentation.
SWIFT Connectivity Full support for SWIFT messaging (FIN, FileAct, APIs).		No information available
Third-Party Data Feeds Integration with trade registries, sanction screening, KYC, etc.		Sanction screening and compliance integrations with external data providers highlighted as a key feature.
ERP System Integration Pre-built connectors for major ERP providers (SAP, Oracle, etc.).		No information available
Cloud Hosting/Deployment Options Supports on-premises, public cloud, or hybrid deployments.		Cloud deployment options and scalability for banks are presented on product page.
Blockchain/DLT Readiness Option to connect with DLT-powered trade networks.		No information available
EDI/CSV File Support Supports standardized file imports/exports.		Facilitates CSV/EDI file upload for automated document intake, per datasheets.
Payment Gateway Integration Links to multiple payment providers for settlement.		No information available
Custom Plug-in Framework Supports custom plug-ins or extensions for unique requirements.		No information available
Multi-Bank Connectivity Facilitates interactions with multiple banks from a single platform.		No information available

End-to-End Encryption Encrypts data at rest and in transit.		Encrypts all data in-transit and at rest, a standard for regulated trade finance systems. Source: compliance statement.
ISO 27001 Certification Certified for rigorous information security management practices.		No information available
AML/CFT Screening Integrated anti-money laundering and counter financing of terrorism checks.		TradeSun conducts real-time AML/CFT screening as a differentiator.
User Access Logging Logs all user activity for auditability.		Audit logs are generated for all user compliance activities, for regulatory review.
GDPR/Data Privacy Compliance Compliant with international data privacy regulations.		Platform states GDPR compliance among data privacy practices.
Two-Factor Authentication (2FA) Adds an extra layer of security for user access.		No information available
Penetration Testing/Ethical Hacking Regular penetration testing performed on the system.		No information available
Data Masking & Redaction Sensitive data is hidden from unauthorized users.		No information available
Regulatory Reporting Automated reporting to regulatory authorities.		Automates reporting for compliance. Regulatory reporting is promoted as part of value proposition.
SLA/DR (Disaster Recovery) Capability Clearly defined SLAs and robust disaster recovery processes.		Disaster recovery with SLAs is presented under enterprise IT and compliance guarantees.

Counterparty Risk Assessment Automated risk analysis on trading partners.		Automated counterparty risk checking and screening is core to AI/compliance claims.
Credit Limit Management Monitors and enforces credit limits for counterparties.		No information available
Sanction Screening Integration Screening against global sanction lists.		Integrated with sanction screening lists, as per platform capabilities.
Country Risk Monitoring Tracks and evaluates geo-political risks.		No information available
Risk Dashboard Visualizes risk exposure and incidents.		No information available
Automated Exception Handling Detects and flags transactions that deviate from norms.		No information available
Fraud Detection Algorithms Uses AI/ML for anomaly and fraud detection.		Fraud/anomaly detection based on machine learning is a key benefit in product collateral.
Real-Time Currency Risk Monitoring Track FX exposure in real time.		No information available
Insurance & Collateral Tagging Tracks attached collateral or insurance for each deal.		No information available
KYC/AML Automated Checks Performs Know Your Customer/Anti-Money Laundering verification automatically.		Performs automated KYC/AML verification during document checking process.

Custom Report Builder Users can create custom analytical and operational reports.		No information available
Pre-Defined Reports Library of standard regulatory, risk, and management reports.		No information available
Interactive Dashboards Visual dashboards with drill-down capabilities.		No information available
Real-Time Data Visualization Dashboards and reports update in real time.		Provides real-time data and dashboards for trade and compliance monitoring.
Export to CSV/PDF/Excel Reports can be exported in various formats.		Data and report export is a published platform capability.
Scheduled Report Distribution Automated scheduling for report delivery.		Reports can be scheduled and distributed via the platform.
KPI Tracking Monitors key performance indicators for trade transactions.		No information available
Historical Data Analysis Analysis and reporting over historical datasets.		Historical data and document analysis leverages AI, a core advertised feature.
Data Drill-Down Ability to drill into reports for greater detail.		No information available
Regulatory Report Templates Pre-formatted templates to meet compliance requirements.		No information available

Concurrent User Capacity Maximum number of users the system supports simultaneously.		No information available
Transaction Processing Speed Average processing time per trade transaction.		No information available
Uptime Guarantee Platform availability commitment.		No information available
Elastic Scaling Ability to dynamically scale up/down resources.		Cloud-native/hosted solution allows elastic/dynamic scaling.
Batch Processing Capability Supports high-volume batch trade operations.		The platform's large-scale document and transaction processing supports batch modes.
Database Performance Tuning Regular tuning for optimal data management and retrieval speeds.		No information available
Horizontal Scaling Support Add new servers and resources as volumes grow.		No information available
Resource Quota Management Management of user and department-level compute/storage limits.		No information available
High Availability Architecture Designed for resilience and redundancy.		Product is described as high-availability with redundancy for enterprise use.
Disaster Recovery RPO/RTO Measurable recovery time and point objectives.		No information available

In-Platform Messaging Secure chat or email systems between parties.		No information available
Audit Trail of Communications Logs all correspondence related to a transaction.		No information available
Commenting on Documents Share contextual feedback directly on trade documents.		No information available
Shared Deal Rooms Collaborative spaces for each deal/trade.		No information available
External Counterparty Access Limited access for suppliers, buyers, insurers, etc.		No information available
Document Request Workflows Structured requests for new or missing documentation.		No information available
Status Tracking & Updates Real-time view of transaction status for all stakeholders.		Real-time status tracking and workflow visibility noted as core to the user interface.
File Sharing Securely share files with internal and external parties.		File/document sharing securely with verified external parties is part of the trade document workflow.
Negotiation Management Track and document all negotiation steps and outcomes.		No information available
Escalation & Issue Management Formal escalation of unresolved disputes/issues.		No information available

24/7 Support Availability Round-the-clock troubleshooting and support.		24/7 support for financial institutions is stated in the service levels.
Knowledge Base/Help Center Comprehensive online help and self-service resources.		No information available
In-App Guidance Walkthroughs, tooltips, and step-by-step guidance in-platform.		In-platform guidance including walkthroughs is described as part of the onboarding process.
Ticketing System Integration Submit and track support requests.		No information available
Dedicated Relationship Manager Personalized assistance for key enterprise clients.		No information available
User Community Forum Forum for users to exchange tips and best practices.		No information available
Service Level Agreement (SLA) Monitoring Tracks response and resolution times vs. SLA targets.		No information available
Training & Onboarding Tools Structured tools to onboard and train new users.		Automated onboarding and user assistance is proposed as part of digitization value.
Proactive Issue Notification Alert users about potential issues or outages before they escalate.		No information available
Multichannel Support (Chat, Email, Phone) Access support via various communication channels.		Support via email and phone, at minimum; chat functionality not independently verified.

Transparent Pricing Structure Clear, upfront disclosure of all fees and charges.		No information available
Pay-As-You-Go Option Flexible payment options based on usage or volume.		No information available
Tiered Licensing Multiple licensing options for different business sizes.		No information available
Custom Quoting Tailored commercial terms for large or complex clients.		No information available
No Hidden Fees Assurance of no undisclosed or unexpected charges.		No information available
Bundled Offerings Packaged discounts for combining products/services.		No information available
Free Trial/Proof of Concept Available free demo or trial period.		Free demo and PoC are explicitly offered for new banks and corporate clients.
Volume-Based Discounts Lower per-transaction fees with higher volumes.		No information available
Maintenance/Upgrade Cost Transparency Clear disclosure of support and upgrade fees.		No information available
Flexible Contract Duration Options for annual/monthly/no-long-term-contract agreements.		No information available

TradeSun Platform from TradeSun

Product analysis by function

Trade Finance Platforms for Corporate Banking

User Experience & Accessibility (4 Yes /4 Known /10 Possible features)

Product Coverage (2 Yes /3 Known /10 Possible features)

Process Automation & Workflow (5 Yes /6 Known /10 Possible features)

Integration & Interoperability (4 Yes /4 Known /10 Possible features)

Security & Compliance (6 Yes /6 Known /10 Possible features)

Risk Management (4 Yes /4 Known /10 Possible features)

Reporting & Analytics (4 Yes /4 Known /10 Possible features)

Scalability & Performance (3 Yes /3 Known /10 Possible features)

Collaboration & Communication (2 Yes /2 Known /10 Possible features)

Customer Support & Service (4 Yes /4 Known /10 Possible features)

Pricing & Commercial Flexibility (1 Yes /1 Known /10 Possible features)