Trade-based financial crime accounts for billions in illicit flows every year. SafeTrade equips financial institutions with the monitoring and screening capabilities needed to detect suspicious patterns, ensure compliance, and protect reputations.
Illicit trade finance activity is increasingly complex, involving document fraud, sanctions evasion, and misinvoicing. SafeTrade equips your institution to detect and prevent TBFC risks in real time, helping you stay compliant and protected.
Continuously screen against the latest watchlists, vessels, and dual-use goods.
Gen AI powered tools help detect over and under pricing scams.
Identify suspicious pricing, shipping routes, and altered trade documents.
Case management and dual-approval features ensure faster, more accurate decisions.
SafeTrade provides your financial institution with a comprehensive solution for intelligently mitigating against the risks of TBFC. It continuously screens transactions against watchlists, as well as integrating vessel tracking and trade document digitisation. It also flags suspicious trade transactions in real-time, so you can stop them in their tracks.
Using advanced analytics like OCR, NLP and NLU, SafeTrade automatically reads and verifies information from trade documents, reducing manual processing time while increasing accuracy – as well as maintaining compliance with global and national standards. SafeTrade also integrates with your existing SwiftNexus compliance tools, minimising downtime and ensuring you get value with a solution that works straightaway.
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Detect TBML red flags with 20+ built-in rules covering over/under invoicing, phantom shipments, carousel transactions.
SafeTrade monitors transactions against latest watchlists of sanctioned entities, dual-use goods, vessels and PEPs.
SafeTrade integrates with trusted providers to track vessel journeys and verify bill of lading.
SafeTrade integrates OCR, NLP, and other technologies to automatically classify and extract information.
Generate, download, and revisit reports directly within the platform, no regeneration needed.
Stay ahead of pricing anomalies with AI-driven tools that compare prices against country-specific benchmarks.
Receive real-time alerts to suspicious trade finance activity the moment it occurs.
SafeTrade is flexible, allowing you to configure it to suit your institution's needs and regulatory requirements.
Everything you need to know about SafeTrade. What it means for trade finance compliance, transaction monitoring, risk mitigation, and operational efficiency. Download the brochure and take control of trade-based financial crime.
DownloadSwiftNexus has provided financial crime compliance solutions to global financial institutions for over 7 years. Today, our solutions help more than 800 financial institutions including 11 of the top 50 banks – and that global expertise ensures you can stay compliant, no matter where you operate.
SafeTrade integrates seamlessly with your other SwiftNexus solutions, minimising disruption to your workflows and delivering results from day one. Our solution ensures you can adapt to the ever-evolving regulatory landscape, thanks to automatic integration of the latest regulatory changes and watchlist updates. Your institution will always be kept up to date without manual intervention, reducing the risk of non-compliance.
SafeTrade keeps you compliant with global regulatory frameworks, including FATF, AMLD and OFAC. The platform automatically updates as these standards change, meaning you'll always stay compliant. And with no manual updates needed, you'll save time while reducing the risk of getting caught out by evolving regulations.
The system makes it easier to stay on top of paperwork, with comprehensive audit trails and documentation of all screening activities, transaction reviews and compliance decisions. That means you can easily demonstrate evidence of compliance efforts when required, with everything maintained in one single, easy-to-use platform.
SwiftNexus products are toolsets designed to work together for maximum protection and security. Stacking our products into a modular solution that fits your exact needs is highly recomended to reduce financial crime, fraud and other nefarious acts that could compromise your network.
View all productsReal-time sanctions list updates
Know and manage customer risk with ease
Protect payments from fraud instantly
See how SafeTrade can detect and prevent trade-based financial crime in real time