Pre-execution control layer

DEI TradeMatch AI operates as a pre-execution control layer that evaluates trade transactions before funds are released or cargo moves. The platform is designed to support institutional decision-making by introducing preventive controls at the most critical point in the trade lifecycle.

DEI TradeMatch AI provides an artificial intelligence platform built to support security across the global trading ecosystem. Its systems analyze transaction data in real time to identify anomalies and surface elevated risk prior to execution, enabling institutions to apply controls before financial or cargo losses occur. This proactive model is designed to strengthen trust and transparency between trading partners and financial intermediaries.

Fraud prevention redefined

DEI TradeMatch AI supports fraud prevention by introducing pre-execution risk assessment into global trade workflows.
The platform surfaces risk indicators and applies transaction controls before funds are released or cargo moves, reducing exposure to preventable loss.
DEI TradeMatch AI enables a shift from reactive detection to preventive risk management, while final decisions remain with participating institutions.

Institutional decision-making

 

  • DEI TradeMatch AI provides structured risk insights to support informed, pre-execution trade decisions.

  • The platform standardizes how risk signals, controls, and validations are presented to authorized decision-makers.

  • Final transaction approval and execution authority remain with the institution, ensuring accountability and governance.