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