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TradeFinanceAI
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Global Trade Intelligence

The Operating System for
Global Trade Finance.


AI-powered insights · intelligent automation · rulebook-cited compliance.

One platform for the whole instrument lifecycle: analyse a letter of credit or guarantee, examine a presentation against the rules that govern it, find the counterparty that actually fits your deal — and let each side receive its own independent AI analysis before anyone commits.

  • UCP 600Documentary credits
  • ISBP 821Examination practice
  • URDG 758Demand guarantees
  • Incoterms 2020Delivery terms
  • SWIFT MT7xxMessage standards
AI Trade Assistant

Ask it anything about a trade instrument

Answers cited back to UCP 600, ISBP 821, URDG 758 and Incoterms 2020.

One platform. One standard of intelligence.

Intelligence for every trade decision

Five products, one workspace, one rulebook library behind every answer.

Match Deal Pro

The enterprise deal workspace. Structure a trade deal, find the counterparties that fit it, and let each side receive its own independent AI analysis before anyone commits.

Open workspace

LC & Guarantee Analysis

Read and stress-test letters of credit and demand guarantees: terms, tenor, workable conditions, SWIFT fields, and the clauses a beneficiary should refuse.

Analyse an LC

Document Examination

Examiner-grade examination of a presentation against the rules that govern it — discrepancy by discrepancy, each with the article it comes from.

Examine documents

Trade Intelligence

A weekly digest generated from your own trade activity — where your deals are concentrated, what moved, and what changed since last week.

Open digests

Knowledge Hub

The rulebooks behind every answer — searchable in plain language through the AI Assistant, always cited back to the source.

Independent, private AI analysis

Every company on a deal receives its own analysis. No score, risk assessment or analysis activity is ever shared with a counterparty — the separation is enforced in the schema, not in the interface.

TF
Global Trade Finance Intelligence

The Future of
Trade Finance Intelligence.

Examiner-grade intelligence across UCP 600, ISBP 821, URDG 758, ISP98, URR 725, Incoterms 2020, SWIFT and AML compliance.

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UCP Articles
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Cases
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ICC Opinions
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ISBP
↵ Send · ⇧↵ New line
One platform · Many products

Trade Finance Solutions

Comprehensive AI-powered Trade Finance solutions.

TradeFinanceAI is the platform. Each solution above is a product inside it, and new products appear in this section as they ship.

Match Deal™
Deal Intelligence Center
Pre-Trade Risk Assessment

Assess the deal before you sign.

A counterparty intelligence and trade due-diligence engine for buyers, sellers, banks, brokers and traders. Enter the deal profile and receive a structured risk assessment, payment recommendation and executive decision.

Run the Match Deal™ Intelligence EngineAI credits
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$39 / month
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$374 / year

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Plan summary
Professional Plus
Advanced analysis for professionals
Professional Plus (monthly)$39.00
VAT (15% included)Included
Total due$39.00 /mo
Net $33.91 · VAT (15%) $5.09 · included in total
256-bit encrypted · PCI-DSS compliant
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Manage your profile, preferences and security. Changes sync across the platform.

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Release notes and trade-finance intelligence briefings. Billing and security email is always sent.
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Lets the platform examine documents you upload. Withdrawing this stops document examination.
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Erasure is irreversible. Records we are required to keep for tax and anti-money-laundering purposes — issued invoices and payment records — are retained for the statutory period and then destroyed; everything else is deleted.

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