About TRADESUN, INC
TradeSun® Inc provides AI-driven solutions for global commerce, including shipment verification, fraud prevention, and money laundering detection. Their Agentic AI platform, Astra, automates document processing and compliance checks for importers, exporters, and financial institutions.
Shipment verificationFraud preventionMoney laundering detectionDocument automationPre-clearance of trade documentsSanctions screeningTBML (Trade-Based Money Laundering) monitoringImpact assessments for supply chain risks
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