Thu. Jun 20th, 2019

Planet Compliance

Innovation & Regulation in Finance



Traydstream is an artificially intelligent Service-as-a-Solution (SaaS) designed to automate Trade Finance processing for banks and large corporates. It reduces operational overheads and huge wastage in untapped working capital and improves the accuracy and speed of error and fraud detection. Traydstream’s founders and management are highly experienced seniors within the worlds of trade finance and technology.

It uses advanced proprietary Optical Character Recognition (OCR) and text data mining to digitise trade documents before applying machine learning algorithms to scrutinise for compliance with international trading rules and regulations – e.g. the UCP and ISBP trade rules. The expertise of top trade and technology professionals has gone into this fundamental task of breaking down into programmable clauses the rules and regulations that govern world trade. Traydstream offers additional compliance functions such as automated checks of Sanctions Lists (of countries/ports), Dual-Use-Goods and client-specific scanning services.

Primary activity and other services

Legal and Regulatory Analysis



Data Warehousing and Analytics

General Compliance


London and Cardiff, UK; Mumbai, India



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