Audience
Trade finance teams, commodity traders and banks handling letters of credit and shipping document presentations.
About TradingDocs.AI
TradingDocs.AI is an AI-powered document examination platform for trade finance and shipping documents. It reads letters of credit and the full presentation set, including bills of lading, invoices, certificates of origin, packing lists and weight certificates, then checks documents against the credit terms and against each other, flagging discrepancies before documents are presented.
Where carriers offer direct data access, TradingDocs.AI verifies shipping document details against carrier records. The platform supports multiple languages, including English, Spanish, Portuguese and German, and produces clear examination reports your operations team and your bank can act on.
It is built by Trackon Software, a Dubai-based trading technology specialist with more than fifteen years of CTRM experience, and integrates naturally with the TrackonAI platform or runs standalone alongside any CTRM.
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AI is native to the platform, not bolted on. Every tenant gets an AI assistant that can search, explain and update trading data in plain language, plus AI-powered document analysis and smart suggestions across workflows. A built-in risk module provides hedge book management, exposure views, scenario analysis and hedge effectiveness testing. Sanctions screening and approval workflows over WhatsApp are included.
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Company Information
Trackon Software
Founded: 2011
United Arab Emirates
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