Trade Compliance

Automate controls and processes performed by your fraud & financial crime and/or trade finance operations teams for:

• Enhanced compliance & reputational risk management: ensure compliance and effective management of risks associated with international trade transactions (sanctions/embargoes, AML/CFT, document fraud, etc.);
• Operational efficiency: automate trade compliance checks and processes, such as due-diligence and escalation management processes, to increase operational efficiency;
• In-depth activity information and analysis: have oversight over your international trade activity, reinforce your customer’s knowledge and improve customer stickiness.

@Financial Institutions
@Commodity Traders
@Marine Insurers
@Freight Forwarders