TradeAnomly

TradeAnomly is a web app (with optional API) that monitors your import/export shipment, invoice, and customs-entry datasets to flag suspicious patterns: sudden unit-value swings, inconsistent weights/quantities, supplier price drift, repeated short-shipments, and HS code/value mismatches that often trigger audits, penalties, or margin leakage. It connects to common sources (CSV/SFTP, ERP exports, freight forwarder feeds) and builds a baseline per SKU/supplier/lane, then highlights outliers with clear “why flagged” explanations and an evidence pack you can share internally. This is an AI + traditional analytics app: rules for compliance basics, plus ML-based anomaly detection to catch issues you didn’t think to encode. It’s realistic: it won’t “predict tariffs perfectly,” but it will reliably surface bad data and costly exceptions that teams miss in spreadsheets.