About TradeGuard
TradeGuard is published by RegTech Nexus AI as an explainable, rule-based review-support workspace for trade-finance and transaction-monitoring workflows.
Publisher
TradeGuard is an IT product of RegTech Nexus AI, a sister concern of Travel To Know. Corporate office: 28/A-2, Toyenbee Circular Road, 1st Floor, Motijheel Commercial Area, Dhaka-1000, Bangladesh. Phone: +880 1772 282925. The registered legal entity name and registration or trade-licence number are not stated in this public build and must be confirmed before institutional contracting.
Product scope
The public build demonstrates two workspaces: TBML Check for trade evidence and transaction monitoring for early-warning patterns. It organises reviewer-entered or anonymised information, shows the reason for each configured flag and keeps human review required.
Public security boundary
- Static public deployment on GitHub Pages with no login, backend, case database or server-side audit log.
- Transaction-monitoring PDF text extraction is performed in the browser with the pinned self-hosted PDF.js 6.3.289 build at repository root; multiple PDFs can be analysed locally, but no TradeGuard upload endpoint is provided.
- No live sanctions, PEP, adverse-media, market-price, bank, SWIFT or core-banking integration is included.
- The public build is not audit-grade, institutionally certified or suitable for confidential customer data.
Institutional roadmap
A controlled pilot would require a custom domain and authenticated business email, identity and role access, encrypted server-side processing or an approved private deployment, case retention and audit controls, versioned rule governance, data-residency decisions, independent security testing and applicable regulatory review.
Contact
For a pilot discussion, contact regtechnexusai@gmail.com. A domain-authenticated business email, registered legal entity and formal security documentation should be added before institutional procurement.