TCN is a comprehensive platform that automates trade compliance and addresses Trade-Based Money Laundering (TBML) and Terrorist Financing (TF) risks. It integrates with internal banking systems, international data platforms, and country trade information systems such as Pakistan Single Window to streamline import and export transactions.
The platform supports banks with Trade Customer Risk Profiling and leverages multiple automated data sources for Price Assessment, Dual-Use Goods screening, and Vessel Compliance. By incorporating S&P Global Market Intelligence data feeds for advanced screening and monitoring, TCN ensures alignment with regulatory requirements and international best practices.