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.

A web-based, rule-driven system that enables banks to onboard corporate customers to all of the bank’s corporate systems, including all the Finastra Corporate Banking products (Channels, Lending, Cash, Trade).

Clinc’s Virtual Banking Assistant (VBA) enables Financial Institutions to boost digital engagement and reduce service agent workload by automatically addressing the “low value” requests, freeing up the resources to handle deeper interactions. The solution serves as an important step in the customer journey by providing 24/7 coverage of customer queries by understanding and following complex conversations, enabling a vastly superior customer interaction.

ComplyAdvantage is a transaction screening and monitoring solution based on real-time anti-money laundering data. It helps financial institutions screen, detect, and mitigate anti-money laundering risk. ComplyAdvantage screens parts of the payment against real-time sanctions data and configure rules and policies to quickly review and release transactions, streamlining compliance obligations.

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).

The system can handle complex product and company structures. It covers the lending process from the first interaction with prospects to disbursement, the monitoring processes and miscellaneous secondary operations processes like restructuring, termination. The whole credit lifecycle is supported by Camunda BPM and Document Management. Beyond these processes the solution unifies any related loan and collateral administration as well as covenant handling.