CONTROL
Under analysis6Operations in the control queue
Trade Finance · Risk Control · ComplianceExecutive Risk Workspace
Corporate Banking Risk Platform
Control trade finance exposure, compliance alerts and approval decisions.
TradeShield is a functional banking operations demo for monitoring corporate transactions, risk scoring, KYC/AML checks and executive approval workflows.
What requires executive attention now?€19,680,000
5 active operations · 3 compliance items
WARNING
Pending approvals5Operations awaiting a final decision
WARNING
AML / KYC alerts3Pending, review or failed checks
WARNING
Average risk61Current portfolio risk score
DANGER
High risk2High or critical exposure
DANGER
Blocked / escalated1Operations requiring senior attention
SUCCESS
Approved1Completed approval decisions
CONTROL
Total monitored exposure€19,680,000active operations · compliance items
Executive priority queue
Operations requiring attention
Ranked by risk score, exposure amount and compliance status.
TS-2026-1003
NordChem Trading GmbH
Critical91/100
Short-term commodity finance facility connected to petrochemical shipments and USD settlement.
EscalatedAML Review
TS-2026-1005
Iberia Foods Export SL
High Risk74/100
Working capital line to support cross-border receivables and supplier payments.
Needs RevisionAML Review
TS-2026-1001
Atlantic Metals SA
Medium Risk68/100
Export financing request for industrial metal components with shipment from Portugal to Brazil.
Pending CompliancePending
Risk map
Portfolio risk distribution
Monitor risk distribution across operation types, countries, exposure levels and compliance states.
Critical1
High1
Medium2
Low2
Recent alerts
Signals that may affect approval
Track KYC, AML, sanctions and document checks that can block or escalate approval decisions.
AMLAML rule triggered on high-value transaction
KYCBeneficial ownership requires review
DOCPending transport documentation
GEOCountry exposure requires validation
REVCompliance review pending before approval
Control framework
What this platform simulates
A corporate banking workflow focused on trade finance, risk control, compliance and auditability.
01Transaction intake and portfolio monitoring
02Risk score and exposure assessment
03KYC, AML and sanctions review
04Decision workflow and audit trail