About Us
DEI TradeMatch AI is a next-generation trade infrastructure platform purpose-built to bring trust, security, and clarity to global commerce. At the intersection of artificial intelligence, financial integrity, and cross-border logistics, our mission is simple: prevent fraud before money or cargo moves.
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Our mission
DEI TradeMatch AI is dedicated to providing a preventive control layer for global trade, assessing transaction risk in real-time, before execution. Our platform integrates risk assessment, transaction intelligence, and automated controls to help institutions reduce counterparty risk, improve trust, and strengthen operational integrity across the trade lifecycle.
Our approach
Unlike legacy systems that rely on reactive detection, DEI TradeMatch AI is designed for pre-execution decisioning, enabling organizations to stop high-risk transactions before exposure occurs. Built for banks, trade-finance providers, logistics networks, and global import/export operators, we deliver scalable infrastructure that supports secure, transparent, and compliant trade operations.
Important information
DEI TradeMatch AI provides technology infrastructure and does not offer legal, financial, or regulatory advice. Our Newark, New Jersey, United States-based team is dedicated to providing institutional investors and strategic partners with an infrastructure-grade solution for fraud prevention.
"DEI TradeMatch AI is building an innovative solution to bring trust and transparency to global trade."
Strategic Partner