About TradeSun
TradeSun is a company based in Del Mar (United States) founded in 2018. It operates as a B2B and SaaS. TradeSun has raised $1.95 million across 4 funding rounds. The company has 8 employees. TradeSun has completed 1 acquisition, including Coriolis Technologies. TradeSun offers products and services including Contextual Data Extraction, Financial Document Examination, AML and Transaction Monitoring, Sanctions Screening, and Impact Assessments.
- Headquarter Del Mar, United States
- Employees 8 as on
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Sectors
TechnologyFinancial Services
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Email
Locked
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Phone
Locked
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Website
Locked
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Social
Locked
- Legal Name Tradesun Technologies India Private Limited
- Date of Incorporation 18 May, 2021
- Jurisdiction Mumbai, Maharashtra, India
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Annual Revenue
Not available
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Net Profit
Not available
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EBITDA
Not available
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Total Equity Funding
$1.95 M (USD)
in 4 rounds
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Latest Funding Round
$1.13 M (USD), Series A
Mar 22, 2024
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Investors
Not available
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Employee Count
8
as on
- Investments & Acquisitions
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Products & Services of TradeSun
TradeSun offers a comprehensive portfolio of products and services, including Contextual Data Extraction, Financial Document Examination, AML and Transaction Monitoring, Sanctions Screening, and Impact Assessments.
Enables intelligent data extraction from unstructured documents.
Automates review of financial documents for accuracy.
Detects money laundering in financial transactions.
Screens transactions for regulatory compliance issues.
Evaluates risks in global supply chains.
Provides insights into global trade dynamics.
Offers transparent fraud pattern detection.
People of TradeSun
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Funding Insights of TradeSun
TradeSun has successfully raised a total of $1.95M across 4 strategic funding rounds. The most recent funding activity was a Series A round of $1.13 million completed in March 2024. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
Investments & Acquisitions by TradeSun
TradeSun has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Coriolis Technologies.
Investment portfolio details for TradeSun
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| Company Name | Description | Domain | Location | Founded Year | Amount |
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Analytics and data services are supplied to trade professionals.
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Locked | Locked | 2017 | Locked |
Complete acquisition details for TradeSun
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Financial Statements - TradeSun
Detailed financials for TradeSun
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Tradesun Comparisons
Peer comparison for TradeSun
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Competitors of TradeSun
Detailed competitors of TradeSun
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Latest news on Tradesun
Complete news archive for TradeSun
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Frequently Asked Questions about TradeSun
TradeSun was founded in 2018 and raised its 1st funding round 1 year after it was founded.
TradeSun is headquartered in Del Mar, United States. It is registered at Del Mar, California, United States.
TradeSun is a funded company, having raised a total of $1.95M across 4 funding rounds to date.
As of the latest available data, the latest employee count at TradeSun is 8.
TradeSun offers an AI-powered platform that extracts data from complex documents, automates financial examinations, and monitors transactions to prevent fraud and money laundering. It operates with high accuracy, reduces costs for institutions, and provides explainable decisions. Based in Del Mar, CA, USA, it serves major clients like Wells Fargo and other global banks through advanced risk management tools.
TradeSun offers Contextual Data Extraction, Financial Document Examination, AML and Transaction Monitoring, Sanctions Screening, and 3 more products and services.
TradeSun has made 1 acquisition, including Coriolis Technologies.