AI Fraud Shield
Petroleum documents, intelligently reviewed.
Upload your transaction documents. Our AI analyzes structure, fields, pricing, and counterparty patterns to surface red flags before they reach the deal table.
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PDF, JPG, PNG. Files are encrypted in transit and reviewed under NDA-equivalent terms.
Red-Flag Detection
Identifies unrealistic pricing, mismatched references, and known fraud templates.
Field Completeness
Verifies that every required field on SPA, LOI, ICPO, POP, and SGS is present and consistent.
Counterparty Risk
Cross-references parties against sanctions and adverse-media patterns.
Market Sanity
Compares quoted prices against current Platts and Argus benchmarks.