TradeWatch is a commodity sourcing and risk compliance advisory practice focused on verifying oil and gas refineries, authorized sellers, trading houses, logistical suppliers, and buyers of crude and refined fuel, agricultural, and precious metal commodities. Our risk compliance and fraud solution, TradeWatch eXchange©, addresses buyer and seller KYC/CTF/AML/EDD and risk-based analysis (RBA) requirements. This involves the complete risk universe for commodity transactions including; our proprietary trading partner-specific risk (counterparty), transactional risk, jurisdictional risk, product risk, delivery risk, and regulatory & legal compliance risk schema for managing and mitigating risk in international commodity transactions worldwide. We operate at the intersection of buyers and sellers engaging in international trade, assisting them in navigating the high seas and landscape of sourcing and procuring commodities worldwide.
| Website | https://tradewatchexchange.ai/ |
| Employees | 2 (2 on RocketReach) |
| Founded | 2023 |
| Industry | Oil and Gas |
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Terry Corley is the Founder, Managing Risk and Commodities Advisor of TradeWatch eXchange.
2 people are employed at TradeWatch eXchange.
TradeWatch eXchange is based in Nashville, Tennessee.
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