Platform Highlights
Smart TBML Risk &
Compliance Embedded
in Trade Document
Workflows.
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.
Why choose it?
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.
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.
Key Benefits.
Trusted at Scale. Proven Across Global Trade.
Early
Risk Detection
Identify suspicious transactions before they progress.
Strengthened
Compliance
Leverage multi-layered rules and global watchlists.
Operational
Efficiency
Embedded into existing workflows with no extra steps.
Continuous
Improvement
Self-learning feedback loop enhances accuracy over time.
Early
Risk Detection
Identify suspicious transactions before they progress.
Strengthened
Compliance
Leverage multi-layered rules and global watchlists.
Operational
Efficiency
Embedded into existing workflows with no extra steps.
Continuous
Improvement
Self-learning feedback loop enhances accuracy over time.
Find out what Traydstream
can do for you
Our platform has been designed for trade experts, by trade experts. Book a demo and see the difference.
