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Trade Finance Market

Full company profile

uuid000bwyk

Namestring
Trade Finance Market
Legal namestring
Trade AI Pte Ltd.
Company typeenum
Private
Founded yearint
2015
Descriptiontext

Trade Finance Market is a Singapore-based financial technology firm, operated by Trade AI Pte Ltd., that builds blockchain-based infrastructure to deploy liquidity into the global trade of commodities, raw materials, and finished goods. Founded in 2015 and headquartered at 21 Tan Quee Lan Street in Singapore, the company operates as a small private team (1-10 employees) with a strategy centered on self-liquidating transactions with a clear exit to a buyer, intended to reduce counterparty and settlement risk in cross-border trade.

The company's core product is a unified trade finance platform featuring in-house developed blockchain applications that provide transparency, streamline operations, and de-risk trade finance transactions through access to trade-focused distributed ledger technology (DLT) via simple APIs. Its target customers are enterprises engaged in global commodity and goods trade — including trading companies, commodity firms, and related financial institutions — and it generates revenue through transaction fees on its platform, though no specific pricing tiers or contract structures are publicly disclosed. The company maintains a bilingual English/Arabic website, suggesting deliberate outreach to Arabic-speaking trade markets, and has received disclosed backing from GTR Ventures (lead) and Origin Capital in a March 2018 funding round.

Short descriptiontext

Trade Finance Market is a Singapore-based fintech that uses blockchain and distributed ledger technology to deploy liquidity into global commodity, raw materials, and finished goods trade via self-liquidating transactions with clear buyer exits.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
1–10
akta.pro rankint
HeadquartersSingapore, Singapore
HQ citystring
Singapore
HQ countrystring
Singapore
HQ regionstring
Asia
Markets served

Serves global market

Offices1 record

Each record includes

City, Country, Type, Description, Source

Keyword5 values
trade finance platform, blockchain trade finance, commodity trade liquidity, distributed ledger APIs, liquidity deployment services
Industry3 codes
1Trade Finance & Supply Chain Tokenization (invoices, bills of lading, provenance)
CodeFSAPAIAKPrimaryYes
2Trade Finance & Receivables Tokenization
CodeFSADAEAGPrimaryNo
3Settlement, Clearing & Reconciliation for Tokenized Assets (DvP, PvP, netting, post-trade)
CodeFSAPAIAIPrimaryNo
NAICS code2 codes
  • Securities and Commodity Contracts Intermediation and Brokerage5231
  • Commodity Contracts Intermediation52316
SIC code2 codes
  • Security Brokers, Dealers & Flotation Companies6211
  • Commodity Contracts Brokers & Dealers6221
Product category
Trade Finance Technology
GTM motion1 record

Each record includes

Type, Description, Source

Revenue model1 record
1Trade Finance Technology Services
TypeTransaction Fee
Description

Revenue is generated through technology services related to trade finance, deploying liquidity in global commodity and goods trade. The company operates as a technology firm providing blockchain-based solutions for trade finance transactions.

tradefinancemarket.com
Marketing channels1 record

Each record includes

Title, Type, Stage, Description, Source

Distribution channels1 record

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components5 values
Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure
GTM typeB2B
B2B
Offering typeSoftware
Software
Core offering1 text field

Trade Finance Market operates a technology platform that deploys liquidity in the global trade of commodities, raw materials, and finished goods. The company develops blockchain and distributed ledger technology (DLT) applications in-house, accessible via simple APIs, to provide transparency, streamline operations, and de-risk trade finance transactions. Its strategy is centered on self-liquidating transactions with a clear exit to a buyer.

Differentiator
Functional benefit
Problem solved
Product overview1 text field

Trade Finance Market is a technology firm operating a unified trade finance platform focused on deploying liquidity in global commodity, raw materials, and finished goods trade. The company develops its applications in-house, offering blockchain-based solutions that provide transparency, streamline trade finance operations, and de-risk transactions. The platform centers on self-liquidating transactions with a clear exit to a buyer, enabling access to trade-focused distributed ledger technology via simple APIs.

Product and service1 record
1Trade Finance Market Platform
CategoryTrade Finance Technology / Blockchain Platform
Description

A unified trade finance technology platform that deploys liquidity in the global trade of commodities, raw materials, and finished goods. The platform features in-house developed blockchain applications that provide transparency, streamline operations, and de-risk trade finance transactions through access to trade-focused distributed ledger technology via simple APIs. It centers on self-liquidating transactions with a clear exit to a buyer.

Scale indicator1 record

Each record includes

Type, Value, Description, Source

Recent move3 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight5 records

Each record includes

Type, Description

Peers10 records
TypeDirect peer
Description

Provider of electronic trade document solutions (eBL, eB/L) using DLT for bill of lading and other trade documents. Comparable to TFM in applying blockchain to trade finance and document digitization, with established adoption among carriers and banks.

TypeEmerging player
Description

AI- and data-driven trade finance compliance and decisioning platform. Comparable to TFM as a fintech serving trade finance participants, but focused on compliance rather than DLT-based transaction infrastructure.

TypeDirect peer
Description

Blockchain platform focused specifically on commodities and energy trade finance, with strong European bank and trading house backing. Highly comparable to TFM's commodity-focused positioning, with deeper institutional penetration.

TypeBroad incumbent
Description

Established provider of trade finance and supply chain finance software to banks and corporates globally. Comparable as an incumbent serving the same trade finance ecosystem, but with traditional (non-DLT) technology and a much larger installed base.

TypeDirect peer
Description

Blockchain trade finance platform backed by a consortium of European banks, focused on SMEs and open account transactions. Comparable to TFM in using DLT to digitize and de-risk trade finance, but with established bank distribution.

TypeDirect peer
Description

One of the largest bank-consortium blockchain trade finance platforms, focused on open account trade and working capital solutions. Directly comparable to TFM in targeting DLT-based trade finance for enterprises and banks, but with vastly more bank backers and capital.

TypeDirect peer
Description

Blockchain platform for trade finance and supply chain provenance, particularly for commodities and letters of credit. Directly comparable to TFM in targeting DLT-enabled trade finance with a focus on transparency and provenance for goods trade.

TypeDirect peer
Description

Original developer behind the Marco Polo Network, building enterprise blockchain solutions for trade and supply chain finance. Comparable to TFM in targeting B2B trade finance via DLT, with deeper Corda ecosystem integration.

9Batavia
TypeEmerging player
Description

Blockchain-based trade finance marketplace that tokenizes invoices and enables funding of trade transactions. Comparable to TFM in bringing liquidity to trade via tokenization, but with a marketplace/fintech positioning rather than platform-as-a-service.

TypeDirect peer
Description

Bank-led blockchain network for digitizing letters of credit and trade documentation. Directly comparable in applying DLT to traditional trade finance instruments, with major global bank participation.

Market position
Strengths4 records

Each record includes

Headline, Details, Source

Weaknesses4 records

Each record includes

Headline, Details, Source

Competitive moat1 record

Each record includes

Type, Details

Key risks5 records

Each record includes

Headline, Details, Source

Key highlights5 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Segment1 record

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile1 record

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
Yes
API detail
Has APIbool
Yes

Docs URL, Description

AI maturity
App detail

Has app

Feature1 record

Each record includes

Title, Differentiator, Description, Source

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles3 records

Each record includes

Name, Designation, Designation category, Overview, Profile commentary, Source

No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds1 record

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors2 records

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Trade Finance Market

Trade Finance Technologytradefinancemarket.com

Trade Finance Market is a Singapore-based fintech that uses blockchain and distributed ledger technology to deploy liquidity into global commodity, raw materials, and finished goods trade via self-liquidating transactions with clear buyer exits.

What Trade Finance Market does

Trade Finance Market is a Singapore-based financial technology firm, operated by Trade AI Pte Ltd., that builds blockchain-based infrastructure to deploy liquidity into the global trade of commodities, raw materials, and finished goods. Founded in 2015 and headquartered at 21 Tan Quee Lan Street in Singapore, the company operates as a small private team (1-10 employees) with a strategy centered on self-liquidating transactions with a clear exit to a buyer, intended to reduce counterparty and settlement risk in cross-border trade.

The company's core product is a unified trade finance platform featuring in-house developed blockchain applications that provide transparency, streamline operations, and de-risk trade finance transactions through access to trade-focused distributed ledger technology (DLT) via simple APIs. Its target customers are enterprises engaged in global commodity and goods trade — including trading companies, commodity firms, and related financial institutions — and it generates revenue through transaction fees on its platform, though no specific pricing tiers or contract structures are publicly disclosed. The company maintains a bilingual English/Arabic website, suggesting deliberate outreach to Arabic-speaking trade markets, and has received disclosed backing from GTR Ventures (lead) and Origin Capital in a March 2018 funding round.

Trade Finance Market firmographics

Firmographics
Name
Trade Finance Market
Legal name
Trade AI Pte Ltd.
Website
https://tradefinancemarket.com
Company type
Private
Founded year
2015
Operating status
Operating
Headcount range
1–10 employees
Short description
Trade Finance Market is a Singapore-based fintech that uses blockchain and distributed ledger technology to deploy liquidity into global commodity, raw materials, and finished goods trade via self-liquidating transactions with clear buyer exits.
Ownership category
akta.pro rank

Trade Finance Market industry classification

Industry
Product category
Trade Finance Technology
NAICS
Securities and Commodity Contracts Intermediation and Brokerage (5231), Commodity Contracts Intermediation (52316)
SIC
Security Brokers, Dealers & Flotation Companies (6211), Commodity Contracts Brokers & Dealers (6221)
akta.pro primary industry
Trade Finance & Supply Chain Tokenization (invoices, bills of lading, provenance) (FSAPAIAK)
akta.pro secondary industries
Trade Finance & Receivables Tokenization (FSADAEAG), Settlement, Clearing & Reconciliation for Tokenized Assets (DvP, PvP, netting, post-trade) (FSAPAIAI)

Keywords

  • Trade finance platform
  • Blockchain trade finance
  • Commodity trade liquidity
  • Distributed ledger APIs
  • Liquidity deployment services

Where Trade Finance Market is headquartered

Location

Headquarters

HQ city
Singapore
HQ country
Singapore
HQ region
Asia

Offices1 record

Markets served

Trade Finance Market business model

Business model
GTM type
B2B
Offering type
Software
Cost components
Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure

Revenue model

  1. Trade Finance Technology Services: Revenue is generated through technology services related to trade finance, deploying liquidity in global commodity and goods trade. The company operates as a technology firm providing blockchain-based solutions for trade finance transactions.

Go-to-market motion1 record

Distribution channels1 record

Marketing channels1 record

Trade Finance Market product offering

Product offering

Core offering

Trade Finance Market operates a technology platform that deploys liquidity in the global trade of commodities, raw materials, and finished goods. The company develops blockchain and distributed ledger technology (DLT) applications in-house, accessible via simple APIs, to provide transparency, streamline operations, and de-risk trade finance transactions. Its strategy is centered on self-liquidating transactions with a clear exit to a buyer.

Product overview

Trade Finance Market is a technology firm operating a unified trade finance platform focused on deploying liquidity in global commodity, raw materials, and finished goods trade. The company develops its applications in-house, offering blockchain-based solutions that provide transparency, streamline trade finance operations, and de-risk transactions. The platform centers on self-liquidating transactions with a clear exit to a buyer, enabling access to trade-focused distributed ledger technology via simple APIs.

Differentiator

Problem solved

Functional benefit

Products and services

  • Trade Finance Market Platform A unified trade finance technology platform that deploys liquidity in the global trade of commodities, raw materials, and finished goods. The platform features in-house developed blockchain applications that provide transparency, streamline operations, and de-risk trade finance transactions through access to trade-focused distributed ledger technology via simple APIs. It centers on self-liquidating transactions with a clear exit to a buyer.

Companies that use Trade Finance Market

Customer profile

Segments1 record

Ideal customer profiles1 record

Trade Finance Market technology and API

Technology

Technology focussed Yes

API detail

Has API
Yes
API docs
API detail

Core technology

AI maturity

App detail

Feature1 record

Trade Finance Market partnerships and signals

Strategic signal

Scale indicators1 record

Recent moves3 records

Expansion highlights5 records

Trade Finance Market competitors and assessment

Company assessment

Direct peers

  • essDOCS (now part of Enigio): Provider of electronic trade document solutions (eBL, eB/L) using DLT for bill of lading and other trade documents. Comparable to TFM in applying blockchain to trade finance and document digitization, with established adoption among carriers and banks.
  • Komgo: Blockchain platform focused specifically on commodities and energy trade finance, with strong European bank and trading house backing. Highly comparable to TFM's commodity-focused positioning, with deeper institutional penetration.
  • we.trade: Blockchain trade finance platform backed by a consortium of European banks, focused on SMEs and open account transactions. Comparable to TFM in using DLT to digitize and de-risk trade finance, but with established bank distribution.
  • Marco Polo Network (TradeIX): One of the largest bank-consortium blockchain trade finance platforms, focused on open account trade and working capital solutions. Directly comparable to TFM in targeting DLT-based trade finance for enterprises and banks, but with vastly more bank backers and capital.
  • Skuchain: Blockchain platform for trade finance and supply chain provenance, particularly for commodities and letters of credit. Directly comparable to TFM in targeting DLT-enabled trade finance with a focus on transparency and provenance for goods trade.
  • TradeIX: Original developer behind the Marco Polo Network, building enterprise blockchain solutions for trade and supply chain finance. Comparable to TFM in targeting B2B trade finance via DLT, with deeper Corda ecosystem integration.
  • Contour (formerly Voltron): Bank-led blockchain network for digitizing letters of credit and trade documentation. Directly comparable in applying DLT to traditional trade finance instruments, with major global bank participation.

Emerging players

  • TradeSun: AI- and data-driven trade finance compliance and decisioning platform. Comparable to TFM as a fintech serving trade finance participants, but focused on compliance rather than DLT-based transaction infrastructure.
  • Batavia: Blockchain-based trade finance marketplace that tokenizes invoices and enables funding of trade transactions. Comparable to TFM in bringing liquidity to trade via tokenization, but with a marketplace/fintech positioning rather than platform-as-a-service.

Broad incumbents

  • Surecomp: Established provider of trade finance and supply chain finance software to banks and corporates globally. Comparable as an incumbent serving the same trade finance ecosystem, but with traditional (non-DLT) technology and a much larger installed base.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat1 record

Key risks5 records

Key highlights5 records

Customer concentration

Trade Finance Market social profiles

Digital presence

Trade Finance Market financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Trade Finance Market leadership team

Management profile

Number of profiles

Profiles3 records

Trade Finance Market funding detail

Funding detail

Funding overview

Funding rounds1 record

Investors2 records

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Trade Finance Market M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Trade Finance Market

What does Trade Finance Market do?

Trade Finance Market operates a technology platform that deploys liquidity in the global trade of commodities, raw materials, and finished goods. The company develops blockchain and distributed ledger technology (DLT) applications in-house, accessible via simple APIs, to provide transparency, streamline operations, and de-risk trade finance transactions. Its strategy is centered on self-liquidating transactions with a clear exit to a buyer.

Is Trade Finance Market a public or private company?

Trade Finance Market is a private company. It is classified as venture growth investor backed and is currently operating.

When was Trade Finance Market founded?

Trade Finance Market was founded in 2015. It employs 1 to 10 people.

Where is Trade Finance Market based?

Trade Finance Market is headquartered in Singapore, Singapore, in the Asia region.

How does Trade Finance Market make money?

One revenue line is on record: trade Finance Technology Services.

Who are Trade Finance Market's main competitors?

Direct peers on record are essDOCS (now part of Enigio), Komgo, we.trade, Marco Polo Network (TradeIX), Skuchain, TradeIX and Contour (formerly Voltron). Emerging players are TradeSun and Batavia. Surecomp is listed as a broad incumbent.

Does Trade Finance Market have an API?

Yes. Trade Finance Market offers blockchain applications that enable access to trade-focused distributed ledger technology via simple APIs. The applications are developed in-house and focus on transparency, streamlining and de-risking trade finance.

What industry is Trade Finance Market in?

Trade Finance Market's product category is Trade Finance Technology. Its primary akta.pro industry code is FSAPAIAK, Trade Finance & Supply Chain Tokenization (invoices, bills of lading, provenance), with a secondary code of FSADAEAG, Trade Finance & Receivables Tokenization. Its NAICS code is 5231 and its SIC code is 6211.

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