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 and MT7xx series messages.

Customers who viewed this use case also viewed

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: 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: 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: 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...
Name Screening Alert Review for Sanctions and Politically Exposed Persons
Streamline the process of name screening alert review with WorkFusion® pre-trained bots and reduce c...
Name Screening Alert Review for Sanctions and Politically Exposed Persons
Streamline the process of name screening alert review with WorkFusion® pre-trained bots and reduce cost and manual efforts involved in determining whe...
Source of Wealth
Automate checking the source of wealth for customers to identify unusual or unexplained funds flows ...
Source of Wealth
Automate checking the source of wealth for customers to identify unusual or unexplained funds flows with WorkFusion® pre-trained bots.