Business Problem-
Enterprises grapple with supply chain volatility due to tariffs, geopolitics, labor mandates, and export controls. Fragmented visibility and manual compliance hinder sourcing, financing, distribution, and logistics. Diversification adds complexity, cost, and risks. Disparate tools and stale data lead to blind spots, false positives, and increased risk of business disruption, financial crime, and regulatory non-compliance. A unified platform with consolidated intelligence, AI-driven document extraction, and end-to-end screening is essential for anticipating violations, diversifying safely, and safeguarding operations and margins.
Solution-
Trademo solves the above problem statement with combination of its Data Foundation layer and Application layer. In the data foundation layer, Trademo has built a proprietary global supply chain knowledge graph(TrademoKG) that is powered by open-source intelligence from thousands of authoritative data sources including customs declarations, shipping data, satellite Data, AIS Data, vessels data, web footprints, global tariffs & duties, FTAs, import/export controls, export licenses, key personnel & ownership, company financials, and company legal information. In the application layer, Tradmeo has built below platforms for making global trade more intelligent, compliant and resilient for all stakeholders. 1. TradeScreen - End to end trade documents processing and screening platform. 2. Global Trade Compliance - AI-powered product classification & compliance platform 3. Map - Deep-tier supply chain mapping, visibility and compliance platform 4. Sanctions Screener - Global entity, individual and vessel screening platform
Solution components-
Thrilled to partner with IBM—melding Trademoʼs deep global supply-chain intelligence, compliance and risk-management expertise with IBMʼs industry-leading cloud, AI and global distribution network—to deliver scalable, high-impact digital transformation across global trade.
-Shalabh Singhal, Founder & CEO
Outcomes-
- Cut sanctions-screening false positives by up to 62 % with AI-powered name- and entity-resolution in Trademoʼs Sanctions Screener platform, reducing manual reviews and focusing compliance resources on true hits.
- Monitor compliance risk across end-to-end supply chains with Trademoʼs Map and GTC platform issuing automated alerts for embargo, export-control, and forced-labor breaches deep in your upstream and downstream networks.
- Reduce trade document-processing time by 70 % with Trademoʼs TradeScreen platform using AI-driven extraction and classification engine, eliminating manual errors and accelerating workflow handoff.
- 50% Reduction in Audit Review Time: Demonstrate audit-readiness with comprehensive, tamper-proof audit trails and auto-generated compliance reports, slashing review cycles by 50% and simplifying regulatory examinations.
To learn more and book a consult with us visit- IBM Cloud for Financial Services