Early-warning transaction intelligence

Transaction monitoring before the pattern becomes a case.

Review transaction behaviour against the customer profile, expected activity and emerging risk signals—while keeping the final decision with an authorised human reviewer.

International configuration: The public build supports rule and context configuration; country-specific tariff/HS-code references can be added for institutional pilots. Custom-domain deployment is available for institutional use.

Run transaction review Open TBML Check Open Document Assessment

Pattern-led Explainable Human review

EARLY-WARNING PREVIEW REVIEW

03signals

Focused review recommended

Velocity shift+20

New counterparties+15

Route change+10

REVIEW PRINCIPLE Human review required ✓ Rule reasons shown

Transaction monitoring

Run an early-warning review

Designed for bank and financial-institution compliance teams, trade-finance reviewers, auditors and controlled pilot users. Upload a transaction PDF for a rule-based preliminary review. A complete statement can populate available context automatically; a transaction-history-only PDF can be paired with manually entered anonymised context.

STEP 01

Monitoring context

Provide a small set of signals to see how an explainable early-warning review can be structured.

Optional evidence input

Upload transaction statement PDF

Choose a full statement for automatic extraction, or use transaction-history-only mode when the PDF has no account, customer or bank header. The file is read locally in this browser; missing baseline or context data remains clearly marked.

Browser-local processing

Reviewer disclaimer: The system identifies potential risk indicators for analyst review. The final assessment must be made by the responsible officer based on available evidence and applicable laws, regulations and institutional policy.

Full-statement mode uses heuristic PDF text extraction to pre-fill this local review. Extracted amounts may be dates, balances, references or other figures, and mixed currencies may not be comparable. Treat all extracted totals as unverified; reconcile each amount, currency and source line against the original statement before using the resulting signals. You can correct or replace the imported values before running the review.

Choose transaction PDF file(s)Up to 5 PDFs · each up to 10 MB · combined limit 40 MB · processed in this browser

No PDF selected.

Current public scope: TradeGuard extracts selectable text from PDF statements. Scanned/image-only PDFs, Account Opening Forms, KYC files, trade documents and loan documents require OCR and structured document controls that are reserved for an approved institutional deployment.

Privacy notice: The PDF is parsed in this browser and is not sent to a TradeGuard server. Remove names, account numbers, bank and branch details, opening dates, email addresses and other identifiers before selecting a file. If identifier-like text is detected, the page will show a warning; continue only when the data is fictional or anonymised. See PDF handling details.

Customer / account reference (anonymised reference recommended) Monitoring window Customer segment Profession Baseline window Monitoring currency Expected transactions for baseline Observed transactions Expected value for baseline Observed value Transaction detail / evidence note (optional) Inbound → outbound flow evidence (optional) Changed channel / product and rationale (optional) Counterparty detail (optional) Route / corridor detail (optional)

Observed pattern signals

Select only signals supported by available information. These are prioritisation signals, not proof of wrongdoing.

New counterpartiesActivity involves previously unseen parties Rapid in-and-out flowFunds move shortly after receipt Route or corridor changeActivity differs from the normal pattern Channel changeUse of a new channel or product requires context

STEP 02

TradeGuard Transaction Monitoring Report

Print / Save PDF creates the styled report. Download TXT saves a plain-text copy. Email report opens Gmail with From set to [email protected] and To left blank; attach the saved PDF before sending.

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Your transaction signal will appear here

Upload a transaction PDF for a preliminary review, or enter anonymised context manually.

Switch workspace

Need a trade-specific review?

Open the dedicated TBML Check or Document Assessment workspace for goods, valuation, documents, parties and routes.

Open TBML Check Open Document Assessment

Early access

Test the workflow with your own review team.

Request a pilot conversation for bank trade-finance and compliance operations. Exporters, importers and C&F teams can be supported in a scoped pilot.

Or email us directly: [email protected]