What is TradeGuard AI?
TradeGuard AI analyzes commodity trading documents to detect fraud, assess legitimacy risks, and verify counterparty credibility, helping brokers avoid scams in international trade deals.
Problem
Commodity brokers and traders manually review trade documents for fraud and legitimacy risks, which is time-consuming and prone to human error. Manual review processes and high risk of missing sophisticated fraud schemes lead to financial losses and operational inefficiencies.
Solution
AI-powered document analysis tool that scans trade documents (e.g., contracts, invoices) to detect fraud, assess risks, and verify counterparty credibility. Users upload documents and receive instant risk assessments, anomaly alerts, and legitimacy scores.
Customers
Commodity brokers, logistics managers, international trade compliance officers, and procurement specialists handling high-volume, cross-border transactions.
Unique Features
Specialized AI models trained on logistics/commodity trade documents, real-time counterparty credibility checks, and integration with trade compliance databases.
User Comments
Reduces document review time by 70%
Identified hidden contract loopholes
Prevented a $500k scam attempt
Easy integration with existing workflows
Improves compliance confidence
Traction
Launched 3 months ago, 1.2k+ active users, $25k MRR, featured on ProductHunt with 480+ upvotes
Market Size
The global trade finance fraud detection market is projected to reach $7.8 billion by 2027 (CAGR 16.2%), driven by $9 trillion annual commodity trading volume.
