About TradeSun
TradeSun is a Technology company based in Del Mar (United States) founded in 2018. AI platform detects fraud, examines documents, and monitors financial transactions. It operates on a B2B and SaaS model in Technology and Financial Services sectors. TradeSun has raised $1.95 million across 4 funding rounds. TradeSun has completed 1 acquisition, including Coriolis Technologies. Its Indian entity Tradesun Technologies India Private Limited reported revenue of ₹4.47 Cr. TradeSun offers products and services including Contextual Data Extraction, Financial Document Examination, AML and Transaction Monitoring, Sanctions Screening, and Impact Assessments. Its focus areas include FinTech, Fraud Detection, Transaction Monitoring and AI Screening.
Company details
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.
- Headquarters Del Mar, United States
- Employees 8
- SectorsTechnologyFinancial Services
- Email••••••••
- Website tradesun.com
- Social LinkedIn X Facebook YouTube
- Legal Name Tradesun Technologies India Private Limited
- Date of Incorporation 18 May, 2021
- Jurisdiction Mumbai, Maharashtra, India
- Indian entity revenue₹4.47 Cr
FY 2025 · -28% YoY
- Indian entity net profit₹48.9 Lakh
FY 2025 · 11% margin
- Indian entity EBITDA₹66.8 Lakh
FY 2025 · 15% margin
- Total Equity Funding$1.95M (USD)
in 4 rounds
- Latest Funding Round$1.13M (USD), Series A
Mar 2024
- Employee Count8
- Investments & Acquisitions
Associated legal entities of TradeSun
TradeSun operates through Tradesun Technologies India Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2025) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Tradesun Technologies India Private Limited CIN U72900MH2021FTC360636 | Active | 18 May 2021 | Mumbai, Maharashtra | ₹4.5 Cr | 8 | 2 | View details |
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.
Apps and channels of TradeSun
its YouTube channel Wix Studio has 35K subscribers and 30 videos.
Videos from TradeSun
The most watched videos on TradeSun's YouTube channel, Wix Studio (35K subscribers). Click a video to play it here.
More on Wix Studio.
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.
- Total Funding $1.95M
- Total Rounds 4
- Last Round Series A — $1.13M
- First Round $608,000
(Dec 2019)
All 4 funding rounds of TradeSun with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Mar 2024 | $1.13M | Series A | – | – | – |
| Dec 2020 | $60,000 | Seed | – | – | – |
| Jun 2020 | $157,200 | Seed | – | – | – |
| Dec 2019 | $608,000 | Seed | – | – | – |
Board of directors of Tradesun Technologies India Private Limited (TradeSun)
Tradesun Technologies India Private Limited is the primary company behind TradeSun. The board of Tradesun Technologies India Private Limited currently have 2 directors; the longest-serving is Nigel Hook, appointed in 2021. 1 earlier director has ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Nigel Hook DIN 09178077 | Director | 18 May 2021 | 5 yrs 5 mo | Tradesun Technologies India Private Limited |
| Manoj Saxena DIN 09178078 | Director | 18 May 2021 | 5 yrs 5 mo | Tradesun Technologies India Private Limited |
People of TradeSun
16 people are tracked at TradeSun (8 in leadership, 8 in team); the tracked headcount is 8.
| Name | Role | Group |
|---|---|---|
| CEO & Founder | Leadership | |
Chris Lewis | Executive Vice President | Leadership |
Karan Narang | Vice President Corporate Strategy | Leadership |
Janna Baer | Chief Client Officer | Leadership |
| Chief Product Officer | Leadership | |
Matthew York | Vice President Of Technology | Leadership |
Lloyd Parata | Sales Director, APAC | Leadership |
Alfonso Montaño | Vice President Of Technology | Leadership |
Les Barbusinski | Senior Data Architect (Consultant) | Team |
Konstantin Chepurnoy | Product Manager | Team |
Kevin Asbell | Legal Consultant | Team |
Teja Darshan | Cloud Operations Engineer | Team |
Alex Price | Lead ESG Developer And Researcher At Tradesun | Team |
Barbara Biers | Operations | Team |
Mauricio Topete | System Administrator | Team |
Shivam Gupta | Software Engineer | Team |
Complete people profiles for TradeSun
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Financials of TradeSun
Figures of Tradesun Technologies India Private Limited, the primary company behind TradeSun, for FY 2025. Revenue was ₹4.47 Cr (-28% year on year). Net profit was ₹48.9 Lakh (11% margin). EBITDA was ₹66.8 Lakh (15% margin). Revenue has grown at a compounded annual rate of +19% over three years.
- ₹4.47 CrRevenue · FY 2025 · -28% YoY
- ₹48.9 LakhNet profit · 11% margin
- ₹66.8 LakhEBITDA · 15% margin
- ₹10 LakhPaid-up capital
- 8Employees (provident fund records)
- +19%Revenue CAGR, 3 years
Balance sheet, profit and loss, cash flow and ratios of Tradesun Technologies India Private Limited are on its company page.
Detailed financial statements for TradeSun
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
- Statement rows
- Financial ratios
- Five-year trends
- Downloads
Verified entity values are shown only after access is granted.
Investments & Acquisitions by TradeSun
TradeSun has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Coriolis Technologies.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Analytics and data services are supplied to trade professionals. | coriolistechnologies.com | London, United Kingdom | 2017 | Dec 2022 | •••• |
Complete acquisition details for TradeSun
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
- Acquired stakes
- Deal sources
- Complete history
- Exports
Verified entity values are shown only after access is granted.
Timeline of TradeSun
4 dated milestones of TradeSun across 6 years, from founding to its latest funding, stage changes and deals.
- Founded TradeSun is founded.
- Funding First funding round of $608K.
- Acquisition Acquires Coriolis Technologies.
- Funding Latest funding round, Series A, of $1.1M.
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Related news about 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. The company's 1st funding round was a Seed of $608K, raised on Dec 2019.
TradeSun has 8 employees.
The primary company behind TradeSun, Tradesun Technologies India Private Limited, reported revenue of ₹4.47 Cr for FY 2025, down 28% year on year.
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.
TradeSun operates through Tradesun Technologies India Private Limited.
The legal entities of TradeSun currently have 2 directors, including Nigel Hook, Manoj Saxena.