Masstrade provides a unified AI‑powered platform that lets commodity traders discover counterparties, structure deals, and manage all trade documents in one place. The system automatically parses free‑text deal descriptions into structured data, cross‑checks documents for discrepancies, and screens for sanctions, giving users real‑time risk visibility across multiple open trades.
Funding
Funding not disclosed
Founders
Product
Problem
Commodity traders often manage deals using fragmented tools such as email, Excel, and disparate document repositories, making it difficult to verify counterparties, track trade terms, and identify risk exposures across multiple transactions.
Solution
Masstrade offers an AI‑driven platform that consolidates counterparty discovery, trade structuring, document management, and risk monitoring into a single interface. Users can input deal details in plain language, and the system extracts structured data—including HS codes, ports, volumes, and terms—while automatically linking related documents and communications. The AI Risk Watchtower scans all uploaded files for discrepancies, missing paperwork, and sanctions exposure, surfacing issues before they become losses. Integrated counterparty search provides verified shipment data and compliance screening, enabling users to build a vetted network with a single click. The platform presents a unified view of open deals, margin tracking, and exposure across commodities, helping traders make faster, more secure decisions.
Target Audience
Primary users are commodity trading firms, supply‑chain managers, and risk officers who handle multi‑commodity deals and need a unified system for counterparty vetting, trade execution, and risk oversight.
Features
- Natural‑language trade entry that converts free‑text descriptions into structured deal data
- AI‑powered cross‑document discrepancy detection and automated sanctions screening
- Centralized repository for all trade documents, communications, and participant information
- Real‑time exposure dashboard aggregating risk across counterparties, price fluctuations, and operational blind spots
- Counterparty discovery search by HS code, keyword, or port with verified shipment volume data
- Margin tracking for buy and sell sides within each trade
- Required document tracking per incoterm to ensure compliance