Our Data Partners

LSEG
MODDYS ANALYTICS
DOW JONES
DTHOMSON REUTERS
Kpler
The Transformative Power of nTrac The Transformative Power of nTrac

The Transformative Power of nTrac

Automating complex manual processes in trade compliance, transitioning towards a paperless trade environment.

Simple, automated, and transparent due diligence processes

Simple, automated, and transparent due diligence processes
Screen vessels and receive real time vessel alerts

Screen vessels and receive real time vessel alerts

AI-Powered OCR Engine to extract text from a variety of scanned trade documents

AI-Powered OCR Engine to extract text from a variety of scanned trade documents
Facilitate audits and generate reports and post trade analytics

Facilitate audits and generate reports and post trade analytics

Advanced AI driven risk scoring engine to detect Red Flags

Advanced AI driven risk scoring engine to detect Red Flags
Container Tracking to monitor trans-shipments

Container Tracking to monitor trans-shipments

Verify the nature of good traded and identify Dual Use Goods

Verify the nature of good traded and identify Dual Use Goods
Interactive maps for real time vessel tracking

Interactive maps for real time vessel tracking

Screen trading partners and counterparties

Screen trading partners and counterparties
Improve cost efficiency of trade finance compliance

Improve cost efficiency of trade finance compliance

Check for sanctioned countries

Check for sanctioned countries
Access commodity, freight, and FX prices

Access commodity, freight, and FX prices

The Transformative Power of nTrac
The Transformative Power of nTrac The Transformative Power of nTrac

Our Clients

Here are some of the institutions we have worked with, providing solutions and services that make a difference.

LSEG
LSEG
LSEG
LSEG
LSEG
LSEG
LSEG
LSEG
LSEG
LSEG
LSEG
LSEG
LSEG
LSEG
LSEG
LSEG