Trade Finance

Improve financials for trade operations and streamline transaction requests processing and compliance checks with Intelligent Automation.
Intelligent solutions for trade finance automation
Trade Finance: Compliance Screening
Intelligent Automation can simplify the first-level review of alerts generated by an institution's n...
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 proc...
Trade Finance: Reconciliation
WorkFusion can simplify the reconciliation of trade finance data from multiple sources and documenta...
Trade Finance: Reconciliation
WorkFusion can simplify the reconciliation of trade finance data from multiple sources and documentation. This process includes the collection, compa...
Trade Finance: Data Entry
Automation can streamline the review of trade finance documentation. This process includes extractio...
Trade Finance: Data Entry
Automation can streamline the review of trade finance documentation. This process includes extraction of key data elements from trade finance document...
Trade Finance: Payment Origination
Intelligent Automation can streamline the generation of wire-payment information. This process incl...
Trade Finance: Payment Origination
Intelligent Automation can streamline the generation of wire-payment information. This process includes retrieving and extracting payment details fro...
Trade Finance: UCP Compliance
Automation can streamline validation of compliance to UCP 600 (“Uniform Customs & Practice for D...
Trade Finance: UCP Compliance
Automation can streamline validation of compliance to UCP 600 (“Uniform Customs & Practice for Documentary Credits”). This process includes the di...
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