Simplify the due diligence process for trade finance with a single workflow

nTrac is a powerful TBML solution that helps financial institutions comply with evolving trade finance guidelines and regulations, in an automated, efficient and transparent manner.

What can nTrac do for you?

nTrac helps you mitigate risks associated with: trade-based money laundering, financing of terrorism, sanctions violations, fraud, and arms trafficking.

Screen trading partners and counterparties

Verify the nature of goods traded, vessel details and IMO number

Interactive maps to track shipments in real time

Increase transparency and facilitate audits

Improve cost efficiency of trade finance compliance

Access commodity, freight and FX prices

Download the nTrac brochure

For more information on nTrac features and benefits, download the brochure here and request a demonstration


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