Built to Prevent Fraud.
So You Can Trade
Safely.

Layered verification, AI risk intelligence, and transparent execution protect every deal.

Grains Global embeds fraud prevention across the trade lifecycle using identity checks, AI risk scoring, and transparent workflows.
Fraud is stopped early through verified counterparties, standardized contracts, and real trade–backed finance.
The result is a trusted ecosystem for confident global trade.

Our Multi-Layered Defence
Model Against Fraud

Our fraud prevention strategy

  • Proactive Identity Validation
  • AI-Driven Anomaly & Risk Scoring
  • Secure, Transparent Execution Workflows
  • Continuous Trust Scoring & Behavioural Analytics

From counterparty risk to the entire trade lifecycle, every stage is algorithmically secured.

Stage I
Onboarding Stage II
Deal Discovery Stage III
Contracting Stage IV
Financing Stage V
Logistics & Fulfilment Stage VI
Settlement

Stage I — Onboarding: Know Your Counterparty (KYC + Compliance)

Fraud Prevention Controls

  • Identity & authenticity verification: Every user — buyer, seller, bank, or partner — undergoes multi-modal identity checks (documents, digital footprint, business registration, AI pattern checks). This prevents fake companies and synthetic identities.
  • Human + AI hybrid review: Automated analysis flags anomalies while trained compliance teams manually validate high-risk cases.
  • Watchlist & sanction screening: Entities are screened against global risk lists (e.g., PEPs, sanctions) before approval.

How It Prevents Fraud

  • Stops fraudulent accounts from ever entering the
    platform.
  • Reduces impersonation scams common in cross-border trade.
  • Ensures only legitimate, verifiable businesses
    interact.

Result: Fair, transparent deals with verified market signals.

Stage II — Discovery & Deal Making: Transparent, Verified Market Insight

Fraud Prevention Controls

  • Verified listings only: Products and offers are validated and enriched with verifiable data.
  • AI Matching Engine: Matches counterparties based on verified credentials and historical behavior, mitigating fake or misleading offers.
  • Price and listing analytics: Products and offers are validated and enriched with verifiable data.

How It Prevents Fraud

  • Eliminates deceptive listings and misleading
    pricing.
  • Encourages fair, data-driven discovery rather than opaque negotiations.
  • Reduces risk of misrepresentation in deal
    initiation.

Result: Fair, transparent deals with verified market signals.

Stage III — Contracting & Execution: Automated, Secure Agreements

Fraud Prevention Controls

  • Standardized digital contracts: All agreements are created using platform-controlled templates with predefined commercial and delivery terms, eliminating ambiguity and preventing hidden or altered clauses.
  • Controlled execution & audit trails: Contract acceptance and key execution milestones require multi-party digital confirmation, with time-stamped audit logs and no unilateral changes allowed.

How It Prevents Fraud

  • Prevents contract tampering and unauthorized changes.
  • Stops false confirmations and execution misrepresentation.
  • Reduces manual reconciliation points where fraud typically occurs.

Result: Trust embedded in execution — commitments are enforceable and visible.

Stage IV — Financing: Verified & Inclusive Capital Access

Fraud Prevention Controls

  • Multi-bank credit scoring: Trades that are verified through our platform are scored using real trade data and ESG indicators — not biased legacy scores — minimizing fraudulent financing.
  • Transparent finance matching: Multiple banks can quote transparently on verified RFQs. This competitive environment discourages collusion or hidden fees.

How It Prevents Fraud

  • Ensures financing is tied to real, verifiable commercial activity.
  • Limits financing fraud and reduces the risk of fictitious applications.

Result: Credible finance based on real trade performance, not paper promises.

Stage V — Logistics & Fulfilment: Digital Traceability & Provenance

Fraud Prevention Controls

  • IoT & blockchain tracking: Real-time shipment data (location, condition) is logged immutably.
  • Provenance tokenization: Every movement of goods is mirrored in a secure digital record.
  • Anomaly alerts: If shipment data deviates from expected patterns (e.g., route or timing), the system flags it for review.

How It Prevents Fraud

  • Prevents shipment substitution, phantom shipments, or tampering.
  • Creates an auditable, tamper-proof history of goods from origin to delivery.

Result: Physical movement and digital records are aligned, reducing delivery and logistics fraud.

Stage VI — Settlement & Post-Trade Review: Continuous Trust Scoring

Fraud Prevention Controls

  • AI document validation: Contracts, delivery notes, invoices, and payments are scanned for inconsistencies or tampering.
  • Dynamic trust score updates: Completed trade behaviour feeds back into user trust scores. Trusted users gain privileges; riskier participants are monitored more closely.

How It Prevents Fraud

  • Ensures post-transaction transparency and accountability.
  • Detects after-the-fact inconsistencies before they compound.

Result: An evolving trust ecosystem where historical behaviour strengthens platform security

Your Role in Fraud Prevention

We partner with you to keep the ecosystem secure

  • Maintain updated business profiles.
  • Respond promptly during verification checks.
  • Report suspicious activity through our dedicated support channels.
  • Leverage secure credentials and authentication (e.g., MFA).

Your vigilance — combined with our engineered trust — builds a safer, more efficient global commerce ecosystem.