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TRADE FINANCE PLUS SERVICES
Automated end-to-end trade finance services and platform solutions
Trade Finance Plus Services involve consulting and supporting corporates, financial institutions and partners, mainly through full servicing of Payables, Receivables and access to our state-of-the-art Platform
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TRADE FINANCE PLUS SERVICES
Automated end-to-end trade finance services and platform solutions
Trade Finance Plus Services involve consulting and supporting corporates, financial institutions and partners, mainly through full servicing of Payables, Receivables and access to our state-of-the-art Platform
- Consulting
We provide comprehensive trade finance solutions supported by:
- Diversified funding sources
- Cooperation with expert credit insurers
- Automated monitoring and real-time alerts
- Fully automated end-to-end processing
Platform as a Service
Leverage the Trade Finance Plus platform to optimize your receivables and payables operations.
Key Platform Features:
- Blockchain-like, bulk automated processing
- API-first integration with ERP & CRM systems
- Automated invoice and credit limit validation
- Built-in fraud prevention mechanisms
- LLM-powered credit risk assessment and monitoring
- Digital onboarding process (KYC/AML, e-signatures)
- Compliance automation (GDPR, MiCA, tax rules)
- Credit insurance policies built-in compliance
- Automated LLM-powered reconciliation
- Integrated payment monitoring and automated alerts and notifications
- Intelligent Reporting
- Cross-program / cross-platforms dashboards
- Integrated dispute resolution capabilities
- Why Choose Us
Benefits of Trade Finance Plus Platform
Flexibility
Easily include your work processes and contractual terms, tailored.
Compliance
Built-in compliance monitoring and fraud reduction mechanisms, leveraging AI trained algorithms
Overview and Control
Smooth integration with your ERP & CRM systems and other trade finance platforms: all data in one place with intuitive comprehensive dashboards
Automation
Automate your manual processes and scale your business, allowing your team to focus on value added tasks
Flexibility
Easily include your work processes and contractual terms, tailored.
Compliance
Built-in compliance monitoring and fraud reduction mechanisms, leveraging AI trained algorithms
Overview and Control
Smooth integration with your ERP & CRM systems and other trade finance platforms: all data in one place with intuitive comprehensive dashboards
Automation
Automate your manual processes and scale your business, allowing your team to focus on value added tasks