TBML Detection Platform

Advanced AI-powered Trade-Based Money Laundering detection system designed for UAE banks. Automate compliance checks, detect suspicious patterns, and ensure regulatory adherence.

InfoObjects Logo

TBML Detection Platform

Trade-Based Money Laundering Detection System

Secure access to compliance monitoring system
© 2025 InfoObjects Inc. All rights reserved.
Automated Detection

AI-powered analysis of trade documents, pricing patterns, and entity relationships to identify potential TBML schemes automatically.

Sanctions Screening

Real-time screening against UN, OFAC, EU, and UAE watchlists with fuzzy matching and explainable risk scoring.

Document Analysis

OCR and AI-powered extraction of key fields from trade documents with cross-validation and fraud detection.

Compliance Automation
Customer Due Diligence
Counterparty Verification
Sanctions Screening
PEP Detection
Goods Classification
Price Benchmarking
Payment Analysis
Risk Pattern Detection
Regulatory Compliance
CBUAE AML Guidelines

Full compliance with Central Bank of UAE Anti-Money Laundering and Combating the Financing of Terrorism guidelines.

FATF Recommendations

Adherence to Financial Action Task Force recommendations for combating money laundering and terrorist financing.

UAE Federal Law No. 20 of 2018

Compliance with UAE federal regulations on anti-money laundering and combating terrorism financing.