Vessel Tracking History
Historical information of vessel's port calls, events report and vessel specifics
Container & Freight Tracking
Detailed information of the container to understand weight, content and other details
Trade document review
Cross check and conduct text analytics on trade documents to identify anamolies
Trade shipment intelligence
Investigate and review shipment related details and history
Commodity price and quantity tracking
Recent and historical prices of various quality grades of commodities
Manufactured good prices
Benchmark prices per weight against Index prices of goods from various countries
Evidentiary document for record keeping
Download electronic copies of information from reliable sources
Goods & commodity market
Compare and contrast market information against trade documents
TBML Cloud
The TBML Platform
Trade open account monitoring
Includes all TBML cloud features
Case investigation workflow
Regulatory reporting
Trade finance document check
The greenBox platform
Manage and automate all of your trade finance compliance related operations in one place - monitoring, alert generation, case investigation, and reporting
Trade-based rules management
The Complete AML TM Platform
The unified Box platform
Manage and automate all of your corporate banking, wholesale banking, trade finance compliance related operations in one place - monitoring, alert generation, case investigation, and reporting
Includes all TBML cloud features
Includes all greenBox features
Wholesale banking monitoring
Data quality analysis
Unified automated reporting
AML rules management
AML validation & testing
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Learn how greenBox can help you with your Trade Finance document compliance reviews and manage your AML Transaction monitoring program