Operational intelligence for commodity trading & logistics
FALCON AI
Verified daily insights that surface material anomalies early, with source‑backed explanations and one‑click actions.
EY survey: AI Implementation carrying compliance risk
PROBLEM
https://www.bcg.com/publications/2025/are-you-generating-value-from-ai-the-widening-gap
https://www.ey.com/en_gl/insights/ai/how-can-responsible-ai-bridge-the-gap-between-investment-and-impact
https://www.ey.com/en_gl/insights/ai/how-can-responsible-ai-bridge-the-gap-between-investment-and-impact
67%
of respondents say that potential hallucinations and the lack of explainability are among the biggest roadblocks to AI adoption.
4B+
risk-related financial loss deploying AI.
60%
of companies are not achieving material value at all.
Proof:
5%
of companies achieving significant value.
Proof:
BCG: Most companies can not gain material value from AI
EY survey: AI Implementation carrying compliance risk
PROBLEM
https://www.bcg.com/publications/2025/are-you-generating-value-from-ai-the-widening-gap
https://www.ey.com/en_gl/insights/ai/how-can-responsible-ai-bridge-the-gap-between-investment-and-impact
https://www.ey.com/en_gl/insights/ai/how-can-responsible-ai-bridge-the-gap-between-investment-and-impact
67%
of respondents say that potential hallucinations and the lack of explainability are among the biggest roadblocks to AI adoption.
4B+
risk-related financial loss deploying AI.
60%
of companies are not achieving material value at all.
Proof:
5%
of companies achieving significant value.
Proof:
BCG: Most companies can not gain material value from AI
SOLUTION
The web platform for commodity traders and logistics operators
-
Identify new profit pools by uncovering nonlinear patternsand region-specific insights1 -
Act faster on price shocks and macro shifts with anomaly detection and real-time alerts2 -
Increase profitability by optimally allocating volumes across time, regions and product grades3 -
Reduce operating costs by automating report processing and adding insights from senior experts4
Data → Ranking → Verification → Insight → Action
HOW IT’S WORK
Every insight is cross-checked by human‑in‑the‑loop
AI is using for filtering, ranking and processing algorithms, not for generate ungrounded opinions
Convenient web-based interface that requires no integration with your IT systems and poses no security concerns
CASES
USE
Manufacturers
[AI with accountability]
[Verified intelligence]
Commodity risk hedging, product allocation, market intellegence.
Open position management, find trading opportunities, hedged risks.
Commodity trading firms
Vouges and time charters management, seasonality estimations.
Logistic companies
Help with valuation of companies, heavily related to commodity markets: airlines, metal and mining.
Financial institutions
CASES
USE
Manufacturers
[AI with accountability]
[Verified intelligence]
Commodity risk hedging, product allocation, market intellegence.
Open position management, find trading opportunities, hedged risks.
Commodity trading firms
Vouges and time charters management, seasonality estimations.
Logistic companies
Help with valuation of companies, heavily related to commodity markets: airlines, metal and mining.
Financial institutions
WHAT ARE COMPETITORS DOING?
The world’s largest commodity traders are investing heavily in data processing and analysis in a race to develop a technological edge over rivals.
- Russell HardyChief executive of Vitol“Trading houses use AI in two ways: to improve business efficiency and to build a trading ‘edge’ by having more analytical power than rivals. I think we’re all trying to get to the moon first. But today AI helps business efficiency more than cracking the code of what the market will do this afternoon.”
- Richard HoltumHead of gas, power and renewables at Trafigura“At Trafigura we upload several billion discrete bits of data into the cloud every day. The challenge is to use AI to interrogate that data in a better, more efficient way to improve the trading decisions we then make. Right now we’re at the very tip of the iceberg of what AI can do.”
In house LLM model trained on reports, money market data, bank and broker quotes, macroeconomic indicators, and news feeds on several languages.
Discover non-obvious correlations(e.g., between freight indices and commodity prices) that drive profitability.
Key benefits:
A multi-tiered process for data cleansing, verification, normalization.
KEY DIFFERENTIATORS
Our AI Engine transforms this challenge into a strength, acting as a digital extension of your analytics team.
While competitors rush to adopt AI, most companies struggle to turn it into real business value — facing risks, complexity, and limited internal expertise.
MONETISATION SCHEME
Basic
Pro
Gold
VIP
Daily market review digest
Weekly analytical reports
Access only to 2 commodity products from the list
All in Pro plus
+7 custom research studies monthly
+5 financial models monthly
Dedicated personal analyst
Premium access and support
Premium priority support across all services
3 Dedicated personal analysts
Unlimited financial models and research studies
Access to an expert community
1 financial model monthy by request
3 custom research studies monthly by request
All product covarege
All in Basic plus
199 USD
5 000 USD
12 000 USD
Upon request
MONETISATION SCHEME
Basic
Daily market review digest
Weekly analytical reports
Access only to 2 commodity products from the list
199 USD
Pro
Access to an expert community
1 financial model monthy by request
3 custom research studies monthly by request
All product covarege
All in Basic plus
5 000 USD
Gold
All in Pro plus
+7 custom research studies monthly
+5 financial models monthly
Dedicated personal analyst
12 000 USD
VIP
Premium access and support
Premium priority support across all services
3 Dedicated personal analysts
Unlimited financial models and research studies
Upon request
EXPECT SUPPORT PROVIDED BY
AI Infrastructure
Market Risk Management
Credit risks Management
Working Capital Management
Strategy and Operational Efficiency in Commodity Trading
Cash Flow Forecasting
and Liquidity Management
and Liquidity Management
Automation, transformation,
and digitalization
and digitalization
Al Banyan Tree is a quantitative research and consulting firm offering expertise across financial operations, risk management, commodity trading, international settlements, logistics, and portfolio management.
PUBLICATIONS IN MEDIA
Recommendation letter from Andersen Consulting
Contact us
+852 55 900 760
info@albanyantree.com
Hong Kong HQ: Unit B6, 12th floor, Wing Wah Building, 677 King's Road, Quarry Bay, Hong Kong (SAR)
UAE, Dubai (DIFC): Opening soon
Singapore: Opening soon
info@albanyantree.com
Hong Kong HQ: Unit B6, 12th floor, Wing Wah Building, 677 King's Road, Quarry Bay, Hong Kong (SAR)
UAE, Dubai (DIFC): Opening soon
Singapore: Opening soon
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