Problem Statement
A global trade finance institution operating across 30+ markets provides credit, financing, and risk mitigation services to businesses engaged in international trade. The institution facilitates hundreds of high-value cross-border transactions, supporting importers and exporters around the world.
With a growing portfolio of complex deals, the institution is deeply committed to maintaining compliance with evolving global regulations tied to sanctions, export controls, and forced labor and ownership risks.
These gaps introduced potential regulatory exposure and increased the urgency for a smarter, more automated approach to ownership mapping and counterparty risk screening.
Challenges
1
Lack of visibility beyond Tier-1 of your counterparties exposed hidden compliance risks.
2
Lack of visibility into counterparties led to the financing of non-compliant transactions
3
Unknowingly funded businesses linked to sanctions, forced labor, or export control violations
4
Key risks were often identified only after transaction approval, triggering internal and regulatory concerns.
Solution
To mitigate these risks and prevent future violations, the company implemented Trademo Map, an advanced AI-powered supply chain mapping and risk intelligence platform. Trademo Map enabled the organization to create a multi-tier graph of its global network, uncovering both hidden supplier relationships and ownership-based risks across complex corporate structures. Key capabilities leveraged through Trademo Map included:
Mapped over 100 million supplier relationships across 190 countries, providing visibility into the supply chain up to Tier-4.Backed by ownership data from over 350k+ companies, Trademo Map helps you identify and assess hidden ownership risks.Identify Risks in the supply chain, like forced labor, sanctions, and export control violations, by mapping the business supply chain up to tier 4.Trademo Map’s shipment analytics uncovers shipments linked to the Xinjiang region, revealing potential detention risks.Benefits
1
Uncover hidden ownership links to sanctioned, AML-violating, forced labor connected entities, and export control violators.
2
Prevent potentially non-compliant financing and avoid regulatory penalties.
3
Reduce UBO risks discovery time significantly by automated ownership mapping.
4
Gain multi tier visibility into complex trade structures of your counterparties.
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