Finance Decisions That Start with Trade Data
Use global shipment records to assess counterparties, verify activity, and evaluate risk, so your teams can lend, insure, and invest with clarity.
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Finance Every Transaction with Clear Trade Intelligence
Turn trade flows and company activity into clear financial decisions.
Fraud Prevention & Transaction Security
Many financial teams struggle to verify if a reported trade actually occurred, creating blind spots for fraud. Our platform provides real shipment history, verified counterparties, and authentic trade routes, helping trade finance, compliance, and AML teams detect false declarations, irregular patterns, and potential TBML before it becomes a loss.
- Spot mismatches between claimed transactions and actual shipments
- Identify entities with inconsistent or unusual trade behavior
- Verify counterparties and routes in seconds
- Detect signs of TBML, shell companies, or invoice manipulation
Risk Assessment & Smarter Lending Decisions
Lenders usually rely on reports that don’t show whether a business is consistently moving goods or experiencing early signs of stress, We help you assess borrower stability through shipment frequency, trading partners, and product flows. Credit risk teams, SME lenders, corporate lenders, and fintech lenders gain clear visibility into business activity, allowing them to make safer and faster credit decisions
- Evaluate borrower strength using verified shipment volumes.
- Detect sudden drops in activity that may signal financial pressure.
- Compare trade performance across sectors or regions
- Strengthen underwriting with evidence of real business operations.
Market Intelligence & Investment Optimization
Investment teams receive market signals after changes have already begun, making it harder to identify shifts at the right time, Market Inside provides early market signals through import - export patterns. Investment teams, asset managers, and research analysts use these insights to track industry shifts, commodity demand, and company performance before they appear in financial statements.
- Monitor sector demand through real trade volumes.
- Identify fast-growing industries or emerging markets.
- Compare asset performance using macro trade indicators.
- Strengthen investment research with verified trade data.
Customer Intelligence & Personalization
Banks often lack clarity on real customer activity when relying only on internal data. Our platform reveals actual shipment patterns and trade behavior, enabling product, retail, and corporate banking teams—as well as fintechs—to approve faster and design products based on real activity, not assumptions.
- Recommend the right credit, insurance, or banking products.
- Speed up approvals using verified trade records.
- Identify customer needs through shipment trends.
- Build tailored financial offerings for different customer segments.
Operational Efficiency, Compliance & Automation
Compliance teams spend large amounts of time validating entities manually, increasing delays and approval bottlenecks, Market Inside automates entity checks by providing verified trade routes, HS codes, and counterparty information. Compliance teams, AML units, and regulatory groups get clearer visibility, fewer manual steps, and faster decision cycles.
- Support AML/KYC with verified counterparties and shipment trails.
- Validate HS codes and product categories effortlessly.
- Screen entities based on real trade activity.
- Automate compliance reviews and reduce manual workload.
MetricsBuilt on Transparency. Backed by Measurable Impact.
Trade intelligence helps financial institutions reduce risk, improve verification, and make faster decisions based on real activity.
A Single Source of Trade Insight for Every Financial Team
A single platform that brings together shipment data, counterparties, HS codes, and market trends, giving financial teams the clarity they need to assess risk and make confident decisions.
Finance That Moves as Fast as Global Trade
Trade intelligence gives banks and financial teams a clear view of market flows and company activity so they can lend smarter, manage risk early, and stay fully compliant.
- Confident Lending: Validate borrower performance through shipments.
- Risk Control: Detect weakening trade before it becomes default.
- Better Allocation: Track trade trends to choose strong companies.
- Smooth Compliance: Use transparent activity records for regulatory checks.
Buyer - Supplier Discovery
Financial teams must confirm whether a company is real, active, and moving goods before financing them. Our platform provides reliable shipment history, trading frequency, counterparties, and product details, helping trade finance, credit risk, and insurance teams validate any importer or exporter with confidence.
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Market Intelligence
Traditional reports delay insights into sector performance and demand shifts.Market Inside gives investment, research, and strategy teams early signals through import–export volumes, helping them understand where markets are growing or slowing.
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Trade Compliance
Clear evidence of entities, goods, and routes is essential for strong AML/KYC checks. With the help of our data, compliance, AML, and regulatory teams get a clear view of shipment trails, HS codes, and counterparty records, making legitimacy checks and risk detection much simpler.
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.
From counterparty checks to risk scoring, Market Inside helps lenders, insurers, and investors verify trade activity, detect fraud, and make decisions with clarity and confidence.