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TradeSun

TradeSun is a ground-breaking Artificial Intelligence (AI) and patent-pending trade finance cloud platform that powers the quick processing of trade finance contracts while simultaneously intercepting regulatory and fraudulent infractions. TradeSun combines deep learning and Natural Language Processing (NLP) to synthesize information from a wide variety, type, and quality of complex trade documents, transforming the document checking and verification process in letters of credit, bills of lading, corporate pre-check and purchase orders. These award-winning capabilities enable financial institutions, shippers and corporations to automatically digitalize, authenticate, verify and conduct compliance, AML screening and fraud checks, reducing costs and improving controls.

tradesun.com

Founded

2018

Employees

Between 50 - 200 employees

Raised

$10,075,000

Headquarters Location

Del Mar, CA

Public

FALSE

Acquired

FALSE

Founders

Nigel Hook
Nigel Hook

CEO

Nigel Hook

Funding Rounds

$3,000,000

December 2020

$4,500,000

  • Courtyard Capital

December 2019

$2,575,000

  • Courtyard Capital

April 2019

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