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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).

Newgen’s iCheque is a digital cheque processing solution that streamlines cheque clearing and settlement processes. Their Digital Sensing Software captures and processes unstructured data from various sources to provide actionable insights. The Trade Finance Platform automates and centralizes trade finance processes, ensuring compliance and efficiency. Newgen also offers a Shariah-compliant Islamic Banking platform and a Comprehensive Automation Platform that integrates process automation, content services, and communication management.

We are on a mission to help banks on their digital transformation journey and accelerate their trade finance business. By empowering Operations, Compliance and Relationship Managers, you will be able to improve operational efficiency and free up their time to focus on better serving your customers. Join us on this journey!

TradeSpeed is your AI co-pilot for trade finance operations, bringing end-to-end efficiency to documentary trade through AI-powered data extraction and automated compliance checks.

The solution delivers industry-leading accuracy with AI models meticulously pre-trained on customary trade documents, achieving over 95% accuracy out of the box across more than 50 languages and multiformat content.

Core functionalities include:

Fircosoft (part of LexisNexis) offers comprehensive financial solutions that optimize risk management and compliance through advanced analytics and big data technology1. Their tools include credit risk assessment, identity verification, fraud prevention, and financial crime compliance, helping businesses make informed decisions and protect revenue streams. Fircosoft also provides solutions for customer acquisition, information management, and due diligence, ensuring efficient and secure operations.

VeriLoan offers the best-in-class end-to-end solution for financial institutions. It provides a full range of functionalities that streamlines loan origination and servicing processes while maximizing efficiency and reducing risk. VeriLoan fully integrates with the sales processes of not only Dynamics 365 but also other CRM solutions, building stronger and meaningful relationships with current and future customers. It also has the capability to retrieve customer data from any core banking system.