FRAUD DETECTION ON AUTOPILOT

Spot fraudulent commodity deals in 60 seconds. Stop losing millions to fake mandates and forged documents.

The Hidden Cost of Fake DealS

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  • $2.4 million average loss from a single fraudulent commodity transaction. Every fake deal doesn't just cost money, it destroys your reputation and credibility in the market.

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TIME HEMORRHAGE

  • Your traders are spending 60% of their time chasing fake opportunities while real deals slip away to competitors. Weeks of due diligence wasted on shell companies.

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TRUST PARANOIA

  • You never know who to trust. Every email could be a scammer. Every "refinery mandate" could be fake. Your gut tells you something's wrong, but by the time you figure it out, it's too late.

What If You Could Spot Scammers in 60 Seconds?

  • A 3D-rendered badge icon with a check mark in the center, split vertically into light blue and dark blue halves, with a shadow beneath it.

    Instant Verification

    Corporate registrations, document authenticity, and identity verification in under 60 seconds

  • Close-up of two individuals shaking hands in an office setting.

    Bullet PROOF REPUTATION

    Only work with verified counterparties. Your reputation becomes unshakeable in the market

  • Person working at a desk with a calculator, open notebook, documents, keyboard, and a laptop.

    FOCUS ON PROFITS

    Traders focus on closing deals, not investigating scams. Risk managers actually manage risk

  • A modern house with wooden exterior and large glass windows located in a mountainous landscape, with stone steps leading up to the entrance surrounded by grass and rocks.

    COMPETITIVE EDGE

    While competitors waste time on due diligence, you're already structuring profitable deals

  • The Dream: Effortless Trust

    Picture this: A major crude oil opportunity hits your inbox. Instead of weeks of background checks, phone calls, and document reviews, you get an instant green light.

    Every bank document authentic. Every corporate registration verified. Every person exactly who they claim to be.

    Your competitors are still wasting time on due diligence. You're already closing the deal.

  • GET YOUR PRODUCTIVITY BACK

    A $50 million jet fuel contract lands on your desk at 9 AM. By 9:03 AM, you know everything is legitimate. Zero phone calls. Zero document chasing. Zero sleepless nights wondering if it's real.

    Corporate legitimacy confirmed. Financial capacity verified. Every signature authentic. Every certificate genuine.

    While your competition is still making their first verification call, you're already negotiating terms.

  • NO MORE SECOND GUESSING

    Here's what confidence looks like: A billion-dollar refinery reaches out with an exclusive crude oil allocation. Instead of that familiar knot in your stomach wondering "Is this another scam?", you feel complete certainty.

    Every detail checks out automatically. Every red flag gets caught before you even see it. Every counterparty is exactly who they claim to be.

    Your competitors are paralyzed by doubt. You're moving with total confidence.

  • BACK TO BUSINESS

    The game-changer: A massive commodity opportunity appears. What used to take your team 3 weeks of investigation now happens in the time it takes to drink your coffee.

    Authentication complete. Background verified. Risk assessment clear. Green light across the board.

    While others are still asking "Is this legitimate?", you're already asking "What's our margin on this deal?"

"We went from losing $500K on fake mandates to closing our biggest year ever. We only talk to real players now." - Major European Trading House

"We went from losing $500K on fake mandates to closing our biggest year ever. We only talk to real players now." - Major European Trading House

"Cut our due diligence time by 90%. Now we focus on profitable deals, not detective work." - International Refinery Buyer

"Cut our due diligence time by 90%. Now we focus on profitable deals, not detective work." - International Refinery Buyer

The founder, Theodore Ilori smiling appearing as an African British man with a beard and shaved head wearing a black bow tie, white shirt, and blue vest sitting at a dining table during a formal event.

Our
brand vision

To redefine global crude oil and jet fuel brokerage through AI‑powered match‑making that connects refineries and buyers with unmatched speed, transparency, and trust. We aspire to set the industry standard, leveraging intelligent automation and strategic partnerships, to turn every high‑value deal into a seamless, risk‑mitigated journey.

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