AI Native Global Trade Intelligenceand Compliance Platform

Blockchain Technology powered Next Generation
Strategic Sourcing with Integrated Supply Chain.

300K+

Assets tracked

1B+

Data signals/day

99.99%

Uptime SLA

Our Platforms

Two powerful products. One mission — making global trade intelligent, transparent, and secure.

Integrity AI

Dashboard

Monitor real-time trade volumes, entity activity, and compliance scores across all jurisdictions from a single view.

Track risk alerts and anomalies as they surface — no manual digging required.

Gain instant visibility into the health of your entire trade portfolio at a glance.

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Trade Volume
$2.4B+
Active Entities
1,847
Risk Alerts
23
Compliance
97.8%
IDEntityValueRiskStatus
TXN-88241Oceanic Trade Corp$4.2M
Approved
TXN-88239Meridian Exports$1.8M
Flagged
TXN-88237Baltic Freight Ltd$3.1M
Approved

Risk & Compliance

Detect TBML patterns, sanctions exposure, and trade anomalies in real time using AI-powered risk models.

Every alert comes with severity classification — Critical, High, Medium, Low — so your team prioritizes what matters.

Reduce false positives and investigation time by up to 60% with intelligent risk scoring.

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Live Risk Feed
Critical

TBML pattern — circular invoicing across 3 jurisdictions

High

Sanctions exposure — Entity linked to SDN list

Medium

Trade anomaly — 340% price deviation

Entity Network

Map complex trade networks to uncover hidden relationships, shell companies, and circular trade patterns.

Identify ultimate beneficial ownership (UBO) and indirect risk exposures across global entities.

Detect risks invisible to traditional screening — network-level intelligence, not just name-matching.

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Oceanic CorpShell Co ABaltic LtdUBO: J. SmithMeridian Exp
Integrity BT

Trade Lifecycle

Track every deal from sourcing through negotiation, contracts, LC payments, shipment, and final settlement.

Replace fragmented email chains and spreadsheets with a single blockchain-secured pipeline.

All parties see the same real-time status — eliminating disputes and miscommunication.

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Sourcing
Negotiation
Contract
LC / Payment
Shipment
Settlement
DealPartiesCommodityStage
DL-4021SteelMax ↔ Rio MetalsHRC SteelLC / Payment
DL-4019Pacific Foods ↔ AgriWorldWheatShipment

Live Tracking

Maintain visibility of vessels and cargo movement in real time across global trade routes.

Track shipment progress with ETA predictions — from origin port to final destination.

Identify delays early and take proactive action before they cascade into costly disruptions.

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Live Vessel Tracking
MV Horizon Star
Singapore → Rotterdam
ETA: 12 Apr
MV Pacific Trader
Mumbai → Houston
ETA: 22 Apr
MV Baltic Crown
Shanghai → Dubai
ETA: 5 Apr

Smart Contracts

Automate trade execution with blockchain-backed smart contracts — tamper-proof and verifiable.

Every contract is hash-verified on-chain, creating an immutable audit trail for regulators.

Eliminate manual reconciliation and reduce settlement time by 30–50%.

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Blockchain Contracts
SC-0x7a3f
SteelMax ↔ Rio Metals
Hash: 0x7a3f...e291
Executed
SC-0x4b1c
Pacific Foods ↔ AgriWorld
Hash: 0x4b1c...d803
Pending
Our People

Meet our leadership

Empowering global supply chains with real-time intelligence, our diverse team from 35+ nations leads the future of market data.

B V Jagmohan
B V Jagmohan

Founder & Chief Executive Officer

Teenat Farzin
Teenat Farzin

Co-Founder & Chief Technology Officer

Kevin Ugwuoke
Kevin Ugwuoke

Co-Founder & Chief Finance Officer

Deogracias Olvina
Deogracias Olvina

Co-Founder & Chief Marketing Officer

Saran Raj
Saran Raj

Chief AI Officer

D Krishnamohan
D Krishnamohan

Chief Compliance Officer

R V Vishnukumar
R V Vishnukumar

Chief Legal Officer

Laura J Quartermain
Laura J Quartermain

Financial Controller

Christopher G Somers
Christopher G Somers

Company Secretary

Join our team

We're building the next generation of supply chain intelligence. Ready to make an impact?

Our Network

Trusted Associates

Proud to collaborate with leading industry organizations and innovators worldwide, strengthening our global network.

Canadian Association of Recycling Industries
ICICI Canada
Associate Partner
Associate Partner
PDAC
ReMA Member
Canadian Association of Recycling Industries
ICICI Canada
Associate Partner
Associate Partner
PDAC
ReMA Member
Canadian Association of Recycling Industries
ICICI Canada
Associate Partner
Associate Partner
PDAC
ReMA Member

Join our ecosystem of partners driving innovation in global trade