# Trademo Technologies

Startup profile on Capital Atlas: https://capitalatlas.ai/startups/trademo-technologies

- Industry: Software
- Headquarters: Palo Alto, US
- Website: www.trademo.com
- Total disclosed funding: $13M
- Latest round: Seed (Nov 10, 2021)
- Investors on record: 1

## About

Trademo Technologies Inc. specializes in global trade intelligence, providing solutions for sanctions compliance and visibility to organizations involved in international trade.Founded in 2020 in Palo Alto, US, Trademo Technologies Inc. focuses on enhancing compliance strategies for global trade participants. The company was co-founded by Shalabh Singhal, who serves as CEO. In November 2021, Trademo raised USD 12.5 mn in Seed funding from Saama Capital. The total amount raised by the company stands at USD 12.5 mn, marking a significant milestone in its funding journey.Trademo offers a comprehensive suite of products centered around global trade intelligence, focusing on sanctions compliance and visibility for organizations engaged in international trade. Their flagship product, Trademo Sanctions Screener, provides users with a consolidated platform to screen against various critical sanctions lists, including OFAC, PEPs, and country-specific watchlists. This solution empowers compliance teams to manage risks associated with international transactions by ensuring that they are continuously updated with real-time data from over 3,000 sanctioning authorities. The end users include compliance teams across various industries, financial institutions, and organizations involved in cross-border partnerships, particularly in high-risk regions. Trademo serves a global market, with clients spanning North America, Europe, and Asia, ensuring that businesses can tailor their compliance strategies to the jurisdictions in which they operate.Trademo's revenue model primarily revolves around subscription-based access to its technology solutions, including the Sanctions Screener. Businesses typically engage in annual or monthly subscription agreements, which provide continuous access to the platform's features and updates. Clients, ranging from multinational corporations to small enterprises, can integrate Trademo's offerings into their existing compliance frameworks, ensuring seamless operational functionality. Each subscription tier may vary based on the level of features and data access, allowing organizations to choose a plan that aligns with their specific compliance needs. The structured transaction framework emphasizes B2B engagements, where services are sold directly to businesses looking to enhance their regulatory compliance and risk management capabilities in the realm of global trade.Trademo Technologies Inc. plans to utilize the USD 12.5 mn raised in its most recent funding round to invest in product development and to strengthen its team, aiming to accelerate its vision of providing end-to-end supply chain visibility, compliance, and commerce solutions for global trade participants. The company is also working on launching new products that enhance trade compliance solutions, although specific release dates have not been disclosed. Additionally, Trademo intends to expand its operations into new markets, including targeted growth in Asia and Europe, by the end of 2023.

## Funding rounds

- Seed, Nov 10, 2021, $13M — Saama Capital

## Investors

- Saama Capital (https://capitalatlas.ai/funds/saama-capital) — Seed