Platform Highlights
TraydGuard is Traydstream’s intelligent compliance layer designed to detect and prevent trade-based money laundering during document scrutiny. Working seamlessly in the background, it flags suspicious transactions in real time and strengthens compliance without adding operational complexity.
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Benefits
Early Risk Detection
Identify suspicious transactions before they progress
Strengthened Compliance
Leverage multi-layered rules and global watchlists
Operational Efficiency
Embedded into existing workflows — no extra steps
Continuous Improvement
Self-learning feedback loop enhances accuracy over time
Key Features
Automated TBML Detection
Real-time red-flag alerts powered by rules + external data.
Integrated Risk Intelligence
Screen against sanctions, vessel data, and pricing anomalies.
Severity-Based Risk Scoring
Prioritize alerts and streamline investigations.
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