TradeSun
TradeSun provides an agentic AI platform (Astra®) that automates trade document verification, sanctions screening, TBML monitoring, and ESG compliance for importers, exporters, banks, customs brokers, and trade platforms.
- Company typePrivate
- Founded2018
- HeadquartersDel Mar, United States
- Headcount51–100
- GTM typeB2B
- OfferingSoftware
What TradeSun does
TradeSun is a private AI company founded in 2018 and headquartered in Del Mar, California, that has built an agentic AI platform for global trade compliance and document verification. Its core technology, Astra®, is a proprietary multi-agent system composed of three specialized agents — The Gatekeeper (document ingestion and classification), The Interpreter (custom data extraction), and The Resolver (cross-verification and discrepancy detection) — that automates shipment verification, fraud prevention, and money laundering detection. The platform is delivered through a core trade compliance product augmented by six modules: Document Automation, Pre-Clear, Sanctions Screening, TBML Monitoring, Impact Assessments, and Custom Rules. The 2022 acquisition of Coriolis Technologies added ESG ratings and supply chain transparency aligned with UN SDGs and EU regulations, and a March 2026 partnership with CargoX embeds the AI into a blockchain-based trade document platform serving 160,000+ companies across 190 countries.
TradeSun operates a B2B enterprise SaaS model with quote-based annual subscriptions and a demo-driven sales motion, targeting importers/exporters, banks and financial institutions, customs authorities, and trade platforms. Distribution is dual-track: direct enterprise field sales supplemented by an API-first go-to-market that allows the verification layer to be embedded into partner platforms. The company claims $10B+ in shipment value screened, 70% operational cost reduction, and 2-minute end-to-end verification across transactions involving up to 30 parties, 40 documents, and 200 data elements. Named reference customers include Wells Fargo (commercial banking AI deployment) and CargoX (platform integration), with additional strategic partners Cibar (software solutions) and Simble (sustainability evidence).
The company has 51–100 employees and has raised approximately $11.2 million in cumulative equity across multiple rounds from 2019 to 2024, with Courtyard Capital LLC as a recurring investor. TradeSun holds registered trademarks on both the TradeSun® and Astra® brand identities. It is incorporated in Delaware and operates primarily from the United States, though its embedded distribution via CargoX gives it functional reach across 190+ countries.
TradeSun firmographics
Firmographics- Name
- TradeSun
- Legal name
- TRADESUN INC
- Website
- https://tradesun.com
- Company type
- Private
- Founded year
- 2018
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Short description
- TradeSun provides an agentic AI platform (Astra®) that automates trade document verification, sanctions screening, TBML monitoring, and ESG compliance for importers, exporters, banks, customs brokers, and trade platforms.
- Ownership category
- akta.pro rank
TradeSun industry classification
Industry- Product category
- Trade Compliance Software
- NAICS
- Securities and Commodity Contracts Intermediation and Brokerage (5231), Commodity Contracts Intermediation (523160), Wholesale Trade Agents and Brokers (42512)
- SIC
- Arrangement Of Transportation Of Freight & Cargo (4731), Commodity Contracts Brokers & Dealers (6221)
- akta.pro primary industry
- Trade Compliance Management (Denied Party Screening, Licensing, Restricted Goods) (TLAEAOAB)
- akta.pro secondary industries
- Sanctions, Embargo & Export Controls (EAR/ITAR) Compliance Tools (TLAEAOAI), Customs Brokerage Workflow & Case Management Software (TLAEAOAH), Trade Data Management & Automation Advisory (Master Data, ACE/ICS2, EDI) (TLACAGAJ), Trade Services, Compliance & Controls (Sanctions, AML/KYC, Documentation) (FSABAHAK)
Keywords
Where TradeSun is headquartered
LocationHeadquarters
- HQ city
- Del Mar
- HQ country
- United States
- HQ region
- North America
Offices1 record
Markets served
TradeSun business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Marketing or Sales, Infrastructure, Operations
Revenue model
- AI-Powered Trade Compliance Platform: SaaS/platform subscription model providing AI-powered trade compliance, document automation, sanctions screening, and TBML monitoring services to enterprise clients including banks, importers, exporters, and customs authorities.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Enterprise subscription with customized pricing |
Go-to-market motion2 records
Distribution channels3 records
Marketing channels5 records
TradeSun product offering
Product offeringCore offering
TradeSun provides an AI-powered trade compliance and global commerce platform centered on Astra®, a proprietary agentic AI system composed of specialized agents that automate shipment document verification, sanctions screening, trade-based money laundering (TBML) monitoring, ESG impact assessments, and customs pre-clearance. The platform is sold as an enterprise SaaS subscription to banks, financial institutions, importers, exporters, customs brokers, and trade platform ecosystems, and is also embedded into partner platforms such as CargoX.
Product overview
TradeSun is an AI-powered trade compliance and global commerce platform comprising a unified core platform augmented by specialized modules. At its center is Astra®, a proprietary agentic AI system composed of three specialized agents (The Gatekeeper, The Interpreter, and The Resolver) that automate document ingestion, data extraction, and cross-verification. Astra powers six add-on modules: Document Automation, Pre-Clear, Sanctions Screening, TBML Monitoring, Impact Assessments, and Custom Rules. TradeSun also acquired Coriolis Technologies (December 2022) to add ESG ratings, monitoring, and supply chain transparency aligned with UN SDGs and EU regulations. The platform targets importers/exporters, banks and financial institutions, customs brokers, and platform ecosystems.
Differentiator
Problem solved
Functional benefit
Brands
- Astra: TradeSun's Agentic AI platform that automates shipment verification, prevents fraud, and detects money laundering for faster clearance and safer transactions.
Products and services
- TradeSun AI Platform Unified AI-powered trade compliance platform that automates document verification, sanctions screening, trade-based money laundering (TBML) monitoring, ESG impact assessments, and customs pre-clearance for importers, exporters, banks, financial institutions, customs brokers, and platform ecosystems.
- Astra® Agentic AI TradeSun's proprietary agentic AI system composed of three specialized agents — The Gatekeeper (document ingestion and classification), The Interpreter (custom data extraction from diverse documents), and The Resolver (cross-verification and discrepancy detection). Astra automates shipment verification, prevents fraud, and detects money laundering for faster clearance and safer transactions.
- Document Validation (with CargoX) Integrated AI-powered verification layer combining TradeSun's agentic AI with CargoX's blockchain-based trade document platform, available to over 160,000 companies across 190+ countries. Automatically validates trade documents pre-departure to reduce errors and clearance delays.
- Coriolis Technologies ESG Platform ESG ratings, monitoring, and supply chain transparency platform acquired by TradeSun in December 2022, aligned with UN SDGs and EU regulations. Enables TradeSun's network of global banks to expand ESG ratings, monitoring, and supply chain transparency across international trade flows.
Quantifiable outcome
- 70% cost reduction in operational overhead through automation of manual data analysis
- +2 more outcomes
Companies that use TradeSun
Customer profileNamed customers2 records
Segments4 records
Ideal customer profiles4 records
TradeSun technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration1 record
AI capability8 records
Feature8 records
TradeSun partnerships and signals
Strategic signalPartnerships
Five partnerships are on record, tiered core and flagship.
- CargoXcoreCargoX and TradeSun launched Document Validation, an integrated AI-powered verification layer combining TradeSun's agentic AI with CargoX's blockchain-based trade document platform. The solution automatically checks trade documents pre-departure to reduce errors, rework, and cargo clearance delays. Available to over 160,000 companies across 190+ countries.
- Coriolis TechnologiescoreAcquisition of Coriolis Technologies by TradeSun to enhance ESG-compliant trade and supply chain transparency. Coriolis' ratings-based platform aligned with UN SDGs and EU regulations enables TradeSun's network of global banks to expand ESG ratings, monitoring, and supply chain transparency.
- CibarflagshipPartnership bringing Cibar's best-in-class software solutions with TradeSun's award-winning AI-powered platform, delivering exceptional value to existing and future clients.
- Wells FargoflagshipWells Fargo's commercial banking team leveraging AI to enhance client experience, working with TradeSun as a key part of their AI strategy for innovative product delivery across all channels.
- SimblecorePartnership to turn ESG compliance from a cost burden into a strategic advantage. Simble's traceable evidence and board-grade sustainability intelligence combined with TradeSun's platform addresses rising regulatory requirements for businesses.
Scale indicators5 records
Recent moves6 records
Expansion highlights5 records
TradeSun competitors and assessment
Company assessmentDirect peers
- Descartes Systems Group: Leading provider of logistics technology and trade compliance software, including customs filing, denied party screening, and export controls. Directly competes with TradeSun in serving importers/exporters, banks, and customs brokers with compliance automation.
- E2open: Supply chain management platform formed through the merger of Amber Road, INTTRA, and other trade-focused companies. Offers trade compliance, sanctions screening, and customs filing capabilities serving the same enterprise customers as TradeSun.
- Integration Point: Trade compliance and supply chain visibility software provider offering denied party screening, export controls, and customs compliance. Comparable to TradeSun's Pre-Clear and Sanctions Screening modules for mid-market and enterprise importers/exporters.
- MIC Customs Solutions: Customs and trade compliance software vendor serving global importers, exporters, and customs brokers with tariff classification, valuation, and export controls. Direct competitor in customs brokerage workflow automation similar to TradeSun's Pre-Clear.
- Bamboo Rose: Retail and supply chain platform offering trade management, sourcing, and compliance capabilities. Overlaps with TradeSun's trade document automation and compliance verification for global commerce participants.
- Conexiom: AI-powered document automation platform for sales orders, invoices, and trade documents. Closely comparable to TradeSun's Document Automation and Pre-Clear modules, particularly in B2B trade document processing.
- eCustoms: Trade compliance and customs brokerage software vendor serving importers, exporters, and customs brokers with tariff classification, import compliance, and denied party screening. Directly overlaps with TradeSun's core compliance use cases.
Broad incumbents
- Avalara: Large compliance automation platform focused on tax compliance, with expanding capabilities in trade and supply chain compliance. Broad incumbent with overlapping compliance use cases though primarily tax-focused versus TradeSun's trade specialization.
- Coface: Global trade credit insurance and risk management provider offering trade compliance, country risk, and receivables management. Comparable to TradeSun's TBML monitoring and risk flagging for banks and exporters, though with different business model.
Emerging players
- Rossum: AI-native document processing platform for invoices, purchase orders, and trade documents. Comparable technology stack to TradeSun's Interpreter agent for data extraction from complex trade documents, with broader horizontal positioning.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
TradeSun social profiles
Digital presenceTradeSun financial estimates
Financial estimateRevenue estimate
Valuation estimate
TradeSun leadership team
Management profileNumber of profiles
Profiles3 records
TradeSun funding detail
Funding detailFunding overview
Funding rounds5 records
Investors1 record
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
TradeSun M&A and investment
M&A and investmentM&A1 record
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about TradeSun
What does TradeSun do?
TradeSun provides an AI-powered trade compliance and global commerce platform centered on Astra®, a proprietary agentic AI system composed of specialized agents that automate shipment document verification, sanctions screening, trade-based money laundering (TBML) monitoring, ESG impact assessments, and customs pre-clearance. The platform is sold as an enterprise SaaS subscription to banks, financial institutions, importers, exporters, customs brokers, and trade platform ecosystems, and is also embedded into partner platforms such as CargoX.
Is TradeSun a public or private company?
TradeSun is a private company. It is classified as venture growth investor backed and is currently operating.
When was TradeSun founded?
TradeSun was founded in 2018. It employs 51 to 100 people.
Where is TradeSun based?
TradeSun is headquartered in Del Mar, United States, in the North America region.
How does TradeSun make money?
One revenue line is on record: AI-Powered Trade Compliance Platform.
Who are TradeSun's main competitors?
Direct peers on record are Descartes Systems Group, E2open, Integration Point, MIC Customs Solutions, Bamboo Rose, Conexiom and eCustoms. Broad incumbents are Avalara and Coface. Rossum is listed as an emerging player.
Does TradeSun have an API?
Yes. TradeSun's platform supports API-based document ingestion. Documents can be securely ingested via API or manual upload for classification, organization, intelligence, and verification.
What industry is TradeSun in?
TradeSun's product category is Trade Compliance Software. Its primary akta.pro industry code is TLAEAOAB, Trade Compliance Management (Denied Party Screening, Licensing, Restricted Goods), with a secondary code of TLAEAOAI, Sanctions, Embargo & Export Controls (EAR/ITAR) Compliance Tools. Its NAICS code is 5231 and its SIC code is 4731.