Showing 5 results
Trade Finance: Compliance Screening
Intelligent Automation can simplify the first-level review of alerts generated by an institution's name-screening system for trade finance. This process includes a review of trade finance-related scre...
Trade Finance: Data Entry
Automation can streamline the review of trade finance documentation. This process includes extraction of key data elements from trade finance documents — most often, Letters of Credit, Bills of Lading...
Trade Finance: Payment Origination
Intelligent Automation can streamline the generation of wire-payment information. This process includes retrieving and extracting payment details from letters of credit to compose SWIFT MT2xx series a...
Trade Finance: Reconciliation
WorkFusion can simplify the reconciliation of trade finance data from multiple sources and documentation. This process includes the collection, comparison, and review of data elements from documents, ...
Trade Finance: UCP Compliance
Intelligent Automation can streamline validation of compliance to UCP 600 (“Uniform Customs & Practice for Documentary Credits”). This process includes the digitization of trade finance documentat...