Rules and Compliance Engine
Traydstream enables banks and corporates to automate the manual scrutiny of trade finance documentation.
We combine Machine-learning and Artificial Intelligence (AI) with Natural Language Processing (NLP) to create intelligent pattern recognition and near-instant verification of regulatory compliance.
The platform replaces the current model of manual scrutiny with 4 levels of automatic checks to the extracted data:
- Blank / missing fields
- Discrepancies between documents – checking for inconsistencies
- Rules Engine: 225,000+ machine learning algorithms applied checking for adherence to ICC trade rules
- Compliance module (e.g. sanctions lists)
Write something about the people who make your business go or your philosophy behind customer service.
Why? Because people want to know who they're doing business with. It's a human thing.
This is should be a prospective customer's number one call to action, e.g., requesting a quote or perusing your product catalog.