Finance Decisions That Start with Trade Data
Trade Intelligence for High-Precision Financial Decisions Strengthen credit scoring, fraud detection, and investment insights with verified global trade data and analytics.
Brands That Believe in What We Do
Finance Every Transaction With Clear Trade Intelligence
Turn trade flows and company behavior into clear financial decisions.
Transaction-Level Credit Intelligence
Financial teams need real operational data not assumptions to evaluate a borrower’s strength. Our platform delivers trade footprints that reveal continuity, seasonality, and stability across market cycles.
- Analyze shipment frequency, seasonality, and business continuity
- Assess operational stability using historical trade footprints
- Identify concentration risks across products, suppliers, and markets
- Benchmark companies against sector averages and peer groups
- Track sudden drops or surges indicating stress or growth
Trade Finance & Compliance Validation
Trade finance processes depend on accurate documents. We verify letters of credit, invoices, and BOLs against real shipment data, enabling compliance, AML, and trade-finance teams to validate every detail with confidence.
- Validate letters of credit, invoices, and BOLs against actual shipments
- Detect mismatches in product volume, value, or origin
- Identify sanctioned entities, high-risk corridors, or dual-use goods
- Reduce fraud risk with cross-border trade verification
- Strengthen AML and anti-TBML checks
Market & Investment Signal Analytics
Investment and research teams need early signals—not delayed market reports. Our trade intelligence provides leading indicators that reveal sector strength, commodity trends, and market shifts ahead of financial disclosures.
- Map sector expansion using multi-year import–export patterns
- Track commodity price movements and demand-side signals
- Identify emerging suppliers and high-growth product categories
- Spot early warning signs in distressed or weakening markets
MetricsBuilt on Transparency. Backed by Measurable Impact
Financial institutions experience measurable improvements in fraud detection, credit scoring, and compliance accuracy when power is shifted from self-reported data to verifiable trade intelligence.
Finance Decisions That Move With Global Trade
Use global trade intelligence to evaluate risks, assess partners, and make faster, data-driven financial decisions.
Finance that Moves Fast as Global Trade
Financial institutions rely on transparent, shipment-based intelligence to assess exposure, validate transactions, and understand real business performance. Market Inside consolidates global trade movements, HS-code structures, and counterparty details into one platform—giving lenders, insurers, and investors the evidence they need to act with confidence.
- Confident Lending: Use shipment-backed performance to score borrowers.
- Risk Control: Detect market or operational weakening early.
- Better Allocation: Follow trade flows to guide investment decisions.
- Smooth Compliance: Perform AML/KYC checks using real activity histories.
. Buyer - Supplier Discovery
Market Inside helps financial teams verify if a company is real and active by showing shipment history, trading frequency, and counterparties—enabling faster, confident credit and finance checks.
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Market Intelligence
Get early signals on sector performance with real trade flows. Identify growing industries, emerging markets, and demand patterns to guide lending and investment decisions.
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Trade Compliance
Strengthen AML and regulatory checks with verified shipment trails, accurate HS codes, and product movement insights—quickly spotting TBML risks and suspicious trade behavior.
Explore Use CaseTrade Intelligence That Empowers Every Industry
From supply chains to financial systems, we transforms millions of trade records into insights that help every industry predict, plan, and perform with precision.
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Finance Decisions Start with Trade Data You Can Trust.
Improve credit decisions, detect fraud, and strengthen compliance using shipment-level import - export intelligence.