The Most Advanced Trade Check

We have a wonderfully diverse range of bright minds from all parts of the trade documentation, export finance, banking, and technology fields. Approachable, practical, and determined, you’ll find our team a pleasure to do business with.

Together, our platform and people provide you an ever-innovating service that digitises and stores all your trade finance documentation, extracting all the structured and unstructured data set, and then checking this against over a quarter of a million trade and compliance rule combinations

As a Microsoft approved partner, we’ve won awards for our cloud-based platform with our artificially intelligent and deep learning technology.

But more than that, our team constantly provides backup and practical support for all the exceptions and surprises that crop up in trade finance. So, you’re always covered.

We know how challenging trade finance processes can be having lived and breathed it ourselves for many years in the past. Our platform has been designed by Trade experts for Trade experts!

Trade finance solutions for banks

Banks improve their regulatory and compliance checks, while mitigating risks and reducing their operational burden

We understand your long-held need for transparency in the trade processes, navigating through an increasingly complex, risky and costly trade environment. And all the while, having to reduce operational pressures.

That’s why we built Traydstream. It’s made by banking and trade professionals who totally understand the operational and reputational risk management of your trade and compliance and checks.

Our technology will help your bank to focus on the service business it was always meant to be – an efficient provider, efficiently upholding regulation, helping clients trade freely and imaginatively on the world stage

Trade finance solutions for banks
Trade finance solutions for banks



Multiple file formats

SWIFT Messages

Backend integration


Automated Global Trade Rules (UCP, ISBP)

LC Conditions

Omissions & Discrepancies

Sanctions Screening / DUGs / Vessel Tracking



Act on discrepancies

Optimised to resolve



KPI transparency

Full audit trail

Customised MI 00


What You Gain

  • Become a more efficient provider with greater transparency across the entire supply chain.
  • Huge gain in operational efficiency – cutting document checking time from hours to minutes
  • Cut processing costs – considerable cost savings over human processing fees, up to a 60-70% potential cost reduction
  • Huge trading insight – become more data-rich, learning a wiser approach to client management and where your biggest risks and hidden costs lie

Case Study

Standard Bank uses Traydstream to drive growth across Africa

  • Commenced in Uganda in 2019

  • Rolled out to HQ (South Africa) in 2020

  • Now live across most regions in Africa

  • All trade transactions up to a specific threshold checked only by TS platform in 2021

Trade finance solutions for banks

“Traydstream’s one stop shop for processing… opens up exciting and innovative new options for us to grow and service our customers.”

Kevin Holmes

Head of Trade & Product Management, Standard Bank Group

“The end-to-end workflow, including trade rules, compliance checks and vessel tracking, ensure that we are focused on the activities that make the biggest impact on the client experience”

Antonio Gutierrez

Chief Operating Officer, FBN UK

““It has been very encouraging to see how Traydstream and Meezan Bank have been able to optimize their automation solution and ultimately improve the end client experience to facilitate greater trade”

Shahzad Charania

Head of Trade, Meezan Bank

“This game changing piece of technology [for] Nokia… to get a straight through process for our documents whilst ensuring that we adhere to the stringent policy requirements of our banks.”

Jari Hänninen

ex Director, Head of Structured Finance, Credit Products, Nokia

“Delighted to work with Traydstream’s solution to collaboratively crack this challenge of manual document checking.”

Michael Vrontamitis

ex Head of Trade, Europe & Americas, Standard Chartered Bank

“Traydstream met our objective of developing a, fully digitised and scalable solution to solve the challenges in this critical high-impact area which traditionally has relied on high manual involvement.”

Ajay Rajan

Global Head Transaction Banking Group, Yes Bank

Find out what Traydstream can do for you

See Traydstream in action and find out how it can help you avoid costly errors, save time, and boost your profits on each of your trade transactions.