TBML - Trade Based Money Laundering Monitoring

Investigations that combine Trade Analytics, OSINT and Financial Intelligence

Discover a radically new approach to TBML screening.

We go beyond superficial checks on Tier 1. Monitor trade patterns, products and supply chains.‍

What patterns can be identified with TBML Monitoring?

Trade of perishable or suspicious products not needed at destination
Triangle Schemes & Trade structures that are unnecessarily complex
Over-Invoicing
Under-Invoicing

ApiraSol TBML analyzes the actual trade patterns, products and supply chains

KYC/ KYB Checks
Enhance SARs with Trade-Analytics
Early detection of illicit trade
Expand UBO Research
Trade Documentation Screening

Easily upload and scan trade documentation

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