A complete walkthrough of all 9 modules — what they do, how to use them, and what to expect.
Real-time AI risk scoring for any supplier worldwide.
Note: All scores are AI-generated from public data. Not financial or legal advice. Always verify critical decisions with primary sources. Takes 15–45 seconds.
Provide the company name, industry, and country. The more specific, the better — use full legal names (e.g. "Evergrande Group" not "Evergrande").
Queries AI knowledge for bankruptcies, sanctions, disasters, scandals, and leadership changes. Qwen 2.5 72B
Applies structured scoring logic to produce a 0–100 risk score with specific risk factors and recommended actions. DeepSeek-R1
Analyzes commodity price trends for the supplier's industry — giving market context to the risk picture.
Risk score + level + summary + factors + actions + confidence + news summary + price data.
Supplier appears stable. Safe to proceed with standard due diligence.
Some concerns. Monitor closely and consider requesting financial statements.
Significant issues. Proceed with caution. Seek alternative suppliers.
Severe risk. Consider suspending this supplier relationship immediately.
Upload any supplier PDF — AI reads and extracts financial risk signals.
Note: Works best with text-based PDFs (not scanned images). Supports annual reports, contracts, financial statements. Max ~30 pages analyzed. Takes 30–60 seconds.
Annual report, contract, financial statement, or any supplier document. Enter the supplier name for context.
System extracts text from PDF using pypdf / pdftotext. Up to 12,000 characters (roughly 30 pages) are analyzed.
Reads the extracted text and identifies revenue trends, debt levels, profit/loss, red flags, and positive indicators. Qwen 2.5 72B
Financial health summary + red flags + positive indicators + key risks + risk level + recommendation (SAFE / MONITOR / CAUTION / AVOID).
Upload a factory or warehouse photo — AI assesses physical condition and risk.
Note: Supports JPG, PNG, WebP images. Analysis is based on visible elements only — AI cannot detect hidden structural issues. Takes 20–45 seconds.
Any photo of the supplier's factory, warehouse, or facility. Clear, well-lit photos give better results.
A multimodal vision model examines the image for physical condition, safety issues, equipment state, and capacity signals. Qwen 2.5 VL (fallback chain)
Condition rating (Poor/Fair/Good/Excellent) + Safety level + Red flags + Positive signs + Capacity status + Visual risk score (0–100).
Find global buyers for your product — AI scouts, qualifies, and writes outreach emails.
Enter your product (e.g. "handmade leather bags"), industry (e.g. "fashion"), target region (EU, North America, Asia…), and your company name.
AI searches its knowledge for matching importers, retailers, distributors, and manufacturers in your target region. Returns up to 5 qualified leads. Qwen 2.5 72B
Each buyer gets a fit score (0–100) based on company size, type, and alignment with your product and industry.
Click "Generate Email" on any buyer card — AI writes a personalized cold outreach email with subject line and follow-up message. Qwen 2.5 72B
Buyer list with company, country, type, fit reason, contact format, and personalized outreach email per buyer.
Live overview of all your suppliers, leads, and an AI daily briefing.
Every supplier you analyze and every buyer you find is saved in memory during your session. The dashboard aggregates all of it.
Total suppliers analyzed, how many are high risk (score > 50), and total leads found in this session.
All analyzed suppliers listed with their risk score and level — color coded green / yellow / orange / red.
Your top 5 found buyers with company name, country, and fit reason.
AI generates a 3-priority business intelligence report based on your session data — what to do today, what to watch, and what opportunity to act on. Qwen 2.5 72B
Three-layer commodity market prediction — 24 hours to 10 years.
Specify the raw material (e.g. "cotton"), your industry (e.g. "textile"), region, and country. All three prediction layers run simultaneously.
Uses Tree-of-Thought reasoning to evaluate weather patterns, supply chain signals, and currency movements for short-term price prediction. Returns direction (UP/DOWN/STABLE), probability %, and price change estimate. DeepSeek-R1
Analyzes industry demand growth, ESG regulations, technology disruption, and trade policy changes for medium-term outlook. Returns CAGR estimate, top opportunities, threats, and SME action items. Qwen 2.5 72B
Forecasts climate change impact, AI/automation disruption, geopolitical realignment, and demographic shifts specific to your country. Returns mega trends with probability scores and survival strategies. Mistral Large
See Micro-Econ tab for details on the HHI monopoly analysis and Utility Maximization purchasing optimization.
Free OSINT scan of any supplier's IT security posture — no API keys needed.
Note: This scan uses only publicly available information (OSINT). No hacking or unauthorized access is performed. Results depend on what is publicly exposed. Takes 30–60 seconds.
Optionally add the domain (e.g. evergrande.com). If no domain is given, the system guesses it from the company name.
Checks if the supplier's website has a valid SSL certificate and how many days until expiry. Expired or missing SSL is a red flag.
Scans 12 common ports (FTP, SSH, RDP, MySQL, MongoDB, Redis…). Exposed database or remote access ports are serious vulnerabilities.
Queries HaveIBeenPwned free domain API to check if the supplier's domain has appeared in known data breaches.
Queries urlscan.io free API to check if the domain has been flagged for malware, phishing, or suspicious activity.
Score 0–100 + risk level + key vulnerabilities + red flags + attack vectors + recommendation. Qwen 2.5 72B
HHI monopoly analysis + Utility Maximization for smarter purchasing decisions.
For each supplier enter: name, market share %, price per unit, quality score (0–10), and units needed. Set your total budget.
Herfindahl-Hirschman Index = sum of squared market shares. Measures supplier market concentration.
HHI < 1,500 = Competitive market — you have bargaining power
1,500–2,500 = Moderately concentrated — negotiate carefully
> 2,500 = Monopoly risk — supplier has pricing power over you
Calculates utility per dollar (quality ÷ price) for each supplier and finds the optimal purchase allocation within your budget — maximizing value, not just minimizing cost.
Market structure verdict + buyer bargaining power + recommended action (BUY NOW / WAIT / NEGOTIATE / DIVERSIFY) + optimal lock-in % + ranked supplier table. DeepSeek-R1
Fully autonomous supplier monitoring — runs every night at midnight with zero human input.
A single cron job runs every night at 00:00 UTC:0 0 * * * python nightly_audit_trail.py
No human trigger. No login required. Fully autonomous.
Every supplier you analyze is automatically added to the tracking list (data/tracked_suppliers.json). The audit re-checks all of them.
Calls the same risk analysis pipeline on each supplier — updating their score if anything has changed overnight.
Runs OSINT cyber check on each supplier — detects newly exposed ports, expired SSL certificates, or new breach records.
Any supplier scoring > 75 (Critical) or > 50 (High Risk) generates an alert. Cyber score > 70 generates a cyber alert.
Results saved to logs/last_audit_summary.json. View anytime in the Audit Trail tab — timestamp, duration, alerts, per-supplier scores.
Launch the platform and run your first analysis in under 60 seconds.
Launch TradeNexus AI →