Your AI Leader Combating Fraud

Guiding You Towards Unprecedented Trust with Proven AI Strategies

Trusted by the World's Leading Innovators

99%

Production level accuracy in contextual data extraction from complex and unstructured documents.

$10+ Billion

Worth of cross-border transactions screened for document fraud and money laundering.

50%

Lower costs to manage fraud with faster processing, fewer errors, and accessible audits on a single platform.

Who We Are

This is the space to introduce visitors to the business or brand. Briefly explain who's behind it, what it does and what makes it unique. Share its core values and what this site has to offer.

Meet The Team

Explore Our Solutions

Transform the Undetectable into the Preventable with an AI Platform that Manages Transactions, Detects Risks, and Safeguards Against Fraudulent Activities

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Contextual Data Extraction

Enable faster, mort intelligent decision-making with reliable, high-quality data extraction.

Financial Document Examination

Automate the examination of financial documents across various transaction types.

AML and Transaction Monitoring

Detect and prevent money laundering with advanced AI-powered transaction monitoring.

Sanctions Screening

Empower your institution with advanced sanctions screening to eliminate inefficiencies and enhance confidence.

Impact Assessments

Proactively address supply chain challenges, align with your corporate values, and reinforce your commitment to transparency and resilience.

Global Markets Explorer

Empower more intelligent strategic planning and make informed business decisions with a comprehensive view of global trade dynamics.

Stay Ahead With Expert Knowledge

This is the space to introduce visitors to the business or brand. Briefly explain who's behind it, what it does and what makes it unique. Share its core values and what this site has to offer.

Our Insights

Explainable AI

Uncover Complex Fraud Patterns and Continuously Improve Prevention

Transparent Decision Making

Explainable AI makes every decision traceable, with clear explanations that eliminate uncertainties. Automated or custom-set risk thresholds ensure a seamless process for trusted customers.

Advanced Intelligence for Precision

Refined through supervised learning with industry experts, the AI platform further integrates bespoke LLMs, SLMs, and RAGs to deliver unmatched accuracy in detecting and mitigating risks.

Holistic Insights and Continuous Learning

By linking transactions to supply chain data, the system creates a complete view of operations while evolving daily through augmented learning.

Precise and Defensible Decision Making

Experience the power of explainable AI with accurate, transparent, and trustworthy decision-making for every transaction.

Build Trust with Every Transaction

“Our agreement with TradeSun gives us the digitization and automation tools to strengthen our risk framework, deliver flawless execution, and provide a world class client experience.”

Cesar Gonzalez

Head of Commercial Banking Operations, Wells Fargo

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WHAT CUSTOMERS SAY

“We are designing and delivering innovative products to serve our clients in a more streamlined way across all channels. One way our team is leading this work is by leveraging AI to enhance our clients’ experience and working with TradeSun is a key part of that strategy.”

Kiran Vuppu

Head of Wells Fargo’s Commercial Banking

WHAT CUSTOMERS SAY

”IBM's leading trade and supply chain finance expertise, combined with TradeSun's AI platform, deliver a unique value proposition that will help clients reinvent trade finance operations.”

Shanker Ramamurthy

Global Managing Partner of Banking

WHAT CUSTOMERS SAY

“This collaboration brings together Cibar’s best-in-class software solutions with TradeSun’s award-winning AI-powered platform. This partnership is poised to deliver exceptional value to our existing and future clients.”

Nick Mayer

President Cibar

WHAT CUSTOMERS SAY

“By harnessing the innovative automated solutions provided by Coriolis, our clients will be able to enhance their credentials wherever they might be on their path to sustainability.”

Ahmed Al Qassim

Group Head of Wholesale Banking Emirates NBD