App Finder

ClearTrade is a digital workbench to process trade finance transaction documents, perform automated reconciliation against UCP and ISBP rules and seamlessly integrates with Sanctions Screening systems and TBML (Trade Based Money Laundering) systems.

The assessment methodology behind the application was developed through a collaborative working group that included over 70 banks from across the globe, and industry and professional bodies including the United Nations’ International Trade Centre, the International Chamber of Commerce (ICC), the International Trade and Forfaiting Association (ITFA) and the Bankers Association for Finance and Trade (BAFT).

CredAble is a global fintech leader empowering financial institutions with its modular working capital tech infrastructure and BaaS offerings. This comprehensive platform facilitates working capital solutions, covering Pre- to Post-shipment Financing, Embedded Finance, and Beyond Banking services for SMEs. By leveraging this infrastructure, banks can tap into diverse Enterprise and SME segments, unlocking lucrative revenue opportunities.

A white-labeled, cloud-native supply chain finance and working capital system, designed for local and regional banks. FinverityOS is the only system in the market that brings all open account and supply chain finance products into one system.

SmartLender Trade Limits (SMTL) is a comprehensive digital trade limits system that enables exposure risk management throughout every stage of the Trade Finance process.

Enigio’s trace:original enables the creation of digital original documents that are secure and compliant with current legislation and freely transferrable to anyone. The fully digital document original is pre-integrated with Fusion Trade Innovation’s guarantees workflow. Both users and recipients can keep their existing systems and processes, while dramatically reducing the cost and the risks associated with handling paper. Enigio’s trace:original also enables easier expansion to new technologies (e.g. AI-based innovation).