A TBML program for trade-finance banks and acquirers with B2B trade flow.
This program runs the TBML investigation operation across documents, counterparties and patterns. Every alert is resolved end to end, with document, counterparty and pattern evidence. Configured to your trade documents, your corridor mix and your customer book. Your accountable officer stays accountable.
What we investigate
- Trade-document anomaly cases: invoice, BoL and shipment evidence.
- Counterparty UBO and ownership-chain trace.
- TM pattern cases: over/under-invoicing, phantom shipment, multiple invoicing.
- Sanctions and dual-use overlay on trade flows.