Alternatives to Eximbills Enterprise

IGNITE stands out as a distinguished platform for Commodity and Energy Trading and Risk Management (ETRM/CTRM), focusing on the intricate processes involved in commodity trading, logistics, and risk mitigation. Its comprehensive CTRM technology encompasses a range of essential functions, including pre-deal activities, contract oversight, trade financing, transaction recording (both physical and derivatives), risk assessment and monitoring, inventory oversight, operations, processing, realization, and settlement. This innovative multi-commodity Software-as-a-Service (SaaS) platform empowers clients to operate with agility and effectiveness across all business domains—front, middle, and back office—while significantly reducing costs compared to competitors. Recognized with multiple awards, IGNITE is pivotal for managing risks, developing trading strategies, and handling accounting and administrative tasks related to commodity trading and associated activities. With its advanced features and user-centric design, IGNITE enhances operational efficiency and fosters confidence in trading decisions.

Make offering trade credit as easy as accepting a credit card. Apruve is technology at the intersection of B2B trade credit and A/R automation. Apruve enables global enterprises to transform their trade credit, accounts receivable, and collections processes with automation and guaranteed payments. Apruve works with a global credit network to guarantee next-day financing on all open invoices while automating the procure-to-pay process and decreasing risk. Our solutions are customized for your markets, customers, and goals, enabling you to simplify and accelerate the procure-to-pay process.

Since its inception in 1978, our back-office application, BankTrade®, has established itself as a cornerstone solution and is currently utilized by more than 100 Trade Finance Banks globally. It effectively addresses the full spectrum of traditional Trade Finance products while adhering to the highest industry standards aligned with Global Best Practices. Recognized as a leading SWIFT certified and Web-enabled back-office solution, BankTrade® is crafted to streamline and enhance the Trade Finance operations for financial institutions. As a prominent player in the market, BankTrade® not only serves Banks' corporate clients but also engages all relevant participants in the Financial Supply Chain. The platform's independence is crucial in preserving our established customer relationships, with users averaging over a decade of engagement with BankTrade®. Presently, BankTrade® operates seamlessly across all major operating systems available, ensuring comprehensive accessibility for its users. Moreover, the application's adaptability and commitment to innovation continue to attract new clients looking for reliable Trade Finance solutions.

ClientTrade® is our well-established solution for corporate clients, currently utilized by over 30,000 businesses globally. The latest iteration, CTNet, is a J2EE web-based platform that seamlessly integrates with BankTrade, our back-office application, as well as various third-party Trade Finance systems. In line with the ongoing evolution of BankTrade®, CTNet adheres to a similar developmental approach, featuring a comprehensive product roadmap that guarantees its leading position among client-facing solutions. This innovative web-based platform enables banks’ corporate clients to efficiently create and oversee their Trade Finance transactions and associated activities via an intuitive and interactive web portal. Furthermore, CTNet includes a comprehensive reporting feature that generates standard reports for each module, with outputs available in both PDF and MS Excel formats. Its user-centric design, along with beneficial features like email notifications, significantly improves the level of customer support provided. Additionally, the continuous updates and enhancements planned for CTNet will ensure that it remains a vital tool for corporate clients in the dynamic finance landscape.

Trade finance plays an essential role in the current global economy, impacting various business operations and necessitating prompt and meticulous management. Given the complexity and depth of letters of credit, isn't it time for a solution that streamlines these procedures? Our online services empower you to take charge of your most vital processes with ease. Designed to cater to the complex nature of trade finance transactions, our offerings ensure that you can thrive in the competitive international marketplace. You can oversee collections, deposits, and securities through a user-friendly dashboard that provides daily and monthly summaries. This system facilitates smooth interactions with numerous financial institutions, whether for consumer-to-business or business-to-consumer transactions. It features fully automated exchanges of instructions and information, enabling you to digitize all trade finance-related transactions and documents. With quick deal entry and auto-fill functionalities, you will experience enhanced remediation and rapid processing times. Additionally, our platform allows for effortless integration with external systems, including SWIFT and various accounting platforms, ensuring a holistic approach to trade finance management. By adopting our services, you can significantly enhance your operational efficiency and adaptability in a fast-paced financial landscape.

The ApPello Trade Finance System is specifically crafted to facilitate all aspects related to export and import letters of credit, letters of guarantee, as well as both documentary and clean collections. It ensures an end-to-end workflow that encompasses all parties and departments involved in the process. Furthermore, ApPello's platform adeptly supports both front-end and back-end operations simultaneously. The entire lifecycle of each transaction is managed through workflows that are supplemented by sophisticated analytics options. This solution is designed to identify and capitalize on every potential avenue for enhancing and streamlining trade finance procedures. Additionally, the ApPello Trade Finance system adheres to all SWIFT message formats associated with letters of credit, guarantees, and documentary collections. Incoming SWIFT messages are processed automatically as soon as they are received, and when a transaction is initiated, relevant message details are displayed on the bank user’s dashboard, integrated into the workflow. Outgoing SWIFT messages are also automatically generated, ensuring a seamless communication process. Overall, the system's capabilities allow for a comprehensive and efficient approach to managing trade finance transactions.

A trade services platform designed to adapt to evolving compliance, client needs, and competitive pressures offers a digitized, intelligent, and open approach to trade. It allows users to digitize and manage negotiable instruments and documents of title without relying on a central registry. By automating the review of documents under a Letter of Credit, organizations can save time and lessen risk. Appzillon enables corporate treasurers and finance heads to approve and oversee transactions on the go through mobile devices. By transitioning from traditional digital methods to conversational banking, businesses can enhance the corporate customer experience through multi-channel interactions. The conventional trade processing system has long relied on paper, but recent sustainability initiatives have prompted a shift away from physical documents in favor of more automated, efficient processes that also mitigate fraud risk. This shift has gained momentum due to the pandemic, leading to a heightened demand for digital solutions and a growing expectation that customers should be able to conduct all their transactions from home. As organizations embrace these changes, they position themselves for a more agile and resilient future.

Streamline and consolidate standard trade finance operations, encompassing documentation for both exports and imports, negotiation processes, quotations, and remittance handling. Ensure compliance with service level agreements and regulatory standards by utilizing checklists, effectively tracking credit documents, and establishing robust internal controls. Additionally, broaden the reach of trade finance services by catering to lower-volume branches, thus scaling operations. Facilitate multi-channel transaction initiation through a web portal, mobile devices, or in-person visits to branches. Automate the retrieval and entry of customer information from the core banking system to enhance efficiency. Restrict the checking of availability to identify and earmark limits, while providing transaction-specific limit utilization data. Ultimately, this approach will enhance liquidity by freeing up cash that would otherwise remain tied up in a complicated supply chain. As a result, businesses can operate more efficiently and respond more effectively to market demands.

The Core Banking Solution (CBS) known as "BankUltimus" delivers a comprehensive suite of services tailored for Retail, SME, and Corporate banking, while also encompassing functionalities like Trade Finance and Loan management systems. This enterprise-level banking solution empowers financial institutions to offer a complete array of banking services, while efficiently managing Customer Information Files (CIF), Know Your Customer (KYC), and Transaction Profiles (TP) in accordance with Central Bank regulations. "BankUltimus" is designed to address both current and emerging market needs, facilitating a quicker transition to modern Core Banking systems. With the innovative capabilities of BankUltimus, banks can now digitize their operations faster than ever before. Additionally, LEADS CBS is a robust Core Banking Solution that leverages advanced web technologies, featuring a platform-independent, N-Tier architecture that allows for seamless integration with both current and future financial systems. This solution automates both front-end and back-end banking processes, ensuring centralized operations and streamlined processing for financial institutions. By adopting such advanced solutions, banks can significantly enhance their operational efficiency and customer satisfaction.

This solution offers a thorough approach to reconciling multiple sources with various destinations, adhering to business-defined rules to highlight discrepancies in reports and outline necessary actions. As an adaptable system, it caters to diverse business reconciliation requirements such as Nostro & Vostro accounts, card transactions, SADAD, and cheques. Seamlessly integrated with the core system and other data sources, it efficiently gathers information for reconciliation purposes. The system comprises several modules, including account management, data management, reconciliation oversight, transaction tracking, reporting, and a workflow engine. Additionally, BanKCube™ delivers a range of financial solutions and security systems that encompass transaction banking for trade finance and cash management, along with workflow management, data security, dynamic data masking, bank reporting capabilities, reconciliation processes, and real-estate services. Ultimately, these solutions are built on a secure web-based platform designed according to premier development standards, ensuring both reliability and efficiency. This comprehensive suite not only addresses current needs but also adapts to future business challenges.

The landscape of international trade is evolving rapidly each day. Financial institutions are placing greater emphasis on expanding their trade finance capabilities and enhancing their involvement in the financial supply chain. Traditional manual processes can obstruct efficient operations and introduce potential compliance and control risks. Furthermore, in a heavily paper-dependent context, stringent banking regulations require ongoing manual oversight and intervention at various points in the process. Datamatics has developed a Trade Finance Solution that acts as a catalyst for business growth, which can be deployed both on-cloud and on-premises. This innovative solution automates every aspect of the trade lifecycle and integrates smoothly with the client's existing trade finance and banking systems. Utilizing IBM Cloud Pak for Business Automation (CP4BA), Datamatics' Trade Finance Solution incorporates advanced technologies, including Intelligent Data Capture (IDP), Artificial Intelligence/Machine Learning (AI/ML), and Robotic Process Automation (RPA), to enhance efficiency and accuracy in trade finance operations. By leveraging these technologies, organizations can significantly streamline their processes and reduce the risks associated with manual interventions.

Oracle Banking Trade Finance provides a holistic solution for efficiently managing trade finance operations in a streamlined manner. This solution encompasses comprehensive end-to-end functionalities for a variety of trade financing products, including documentary credits, guarantees, and documentary collections. It centralizes the processing of these diverse trade finance instruments, ensuring a cohesive approach to handling transactions. Fully compliant with UCP 600, ISP98, and URDG 758, it incorporates automated workflows that facilitate auto accounting, settlement, messaging, taxation, brokerage, interest, charges, and commissions, resulting in standardized processing. Additionally, it allows for a smooth transition between different channels and offers a customizable user interface, supported by extensive open APIs that enhance flexibility and integration. This adaptability is crucial for businesses looking to optimize their trade finance operations effectively.

One of the primary obstacles in trade finance is the high operational costs and risks associated with transaction processes that rely heavily on paper. For many years, initiatives aimed at transitioning from these labor-intensive methods to digital alternatives have been underway, with various stakeholders in the industry, including banks, striving to create innovative solutions that enhance different segments of the trade finance value chain. It is crucial to prioritize excellence in customer experience, streamline operations, optimize resources, and ensure compliance, audit readiness, and effective regulatory management while maintaining a comprehensive perspective on the trade cycle. Implementing end-to-end trade automation encompasses everything from customer portals to fully integrated banking trade interfaces that connect with external systems. Additionally, there should be minimal friction in launching new trade products, supported by tailored workflows, document reviews, compliance tracking, product lifecycle management, and straight-through processing (STP). A thorough configuration of the bank's approval processes and deviation hierarchy is also essential, alongside automated checks for anti-money laundering and blacklist compliance through integration with solutions like IDPMS and EDPMS, ensuring the generation of regulatory reports and customized management information system (MIS) reports. Ultimately, this transition not only simplifies trade finance but also enhances transparency and security across the entire process.

Assisting businesses and financial institutions in the seamless exchange of trade transactions and electronic documents through secure communication pathways. Integrate electronic bills of lading into your system effortlessly and utilize all our eBL services through secure application programming interfaces. We provide the carrier and logistics sector with cutting-edge solutions aimed at digitizing trade processes with electronic bills of lading. Our robust, collaborative, and secure multi-banking trade finance platform connects corporate clients with their trade partners and financial institutions. Offering a secure and powerful white-labeled trade finance portal as a service, we help banks to speed up their digitization efforts and enhance customer experiences. Bolero International stands as a premier cloud-based platform pioneering the digital transformation of global trade. With over two decades of expertise in trade, maritime, and cloud technology, we possess a strong history of assisting organizations in their shift towards embracing digitization and reaping its myriad benefits. Our commitment to innovation ensures that we continuously evolve to meet the dynamic needs of the global trade landscape.

We specialize in the origination of trade finance, setting ourselves apart from typical supply chain finance providers by viewing supply chain finance as the delivery of cash flow across all stages of the supply chain rather than merely post-invoice approval by the buyer. Collaborating with various supply chain platforms, we offer funding solutions for businesses engaged in global trade, spanning the entire process from purchase orders to payments, covering aspects such as inventory and invoices. Our platform utilizes big data and our extensive expertise in supply chain transactions to deliver funding solutions that are often expensive and hard to access for many companies. We cater to the trade finance requirements of both buyers and sellers in the global marketplace, crafting financial solutions designed to enhance your cash flow. Serving a diverse clientele that includes manufacturers of all sizes across more than 50 countries, we possess a deep understanding of supply chains, allowing us to assess your business through a lens different from that of conventional lenders. This unique perspective enables us to tailor our services specifically to meet the needs of our clients in a rapidly changing economic landscape.

Providers of trade finance solutions are continually adapting, much like the technology that underpins international commerce. The COVID-19 pandemic has delivered a significant blow to the global economy. As businesses begin to recover, the landscape will change, particularly in how risks are perceived and managed between trading partners across borders. Trade finance plays a critical role in facilitating international trade, necessitating that enterprise software evolves to meet the challenges of an unpredictable environment. Utilizing the Aite Matrix, a proprietary vendor assessment tool from the Aite Group, this impact report analyzes the competitive positioning of five specific vendors, concentrating on aspects such as vendor stability, client strength, product offerings, and customer service. The vendors examined in this report include CGI, Finastra, Infor, Intellect Design, and Surecomp. Spanning 52 pages, this impact report features 12 figures and 11 tables, providing a comprehensive overview. Aite Group clients involved in wholesale banking and payments can access this report along with the relevant charts and the executive impact deck for deeper insights. In light of evolving market dynamics, the findings of this report are particularly timely and relevant.

Collaborations in payments are now effortless for both buyers and sellers alike. From the Hub, you can efficiently manage, enhance, and meet your trading objectives with ease. Effortlessly work together with your customers and suppliers on all trade-related tasks. Streamline your efforts by confirming trades online in one consolidated location, allowing you to save both time and energy. Stay informed and ensure you never overlook any important updates! With MODIFI's sophisticated shipment tracking functionality, you can observe all your shipments directly from the Trade Hub. All your trades, along with their essential details, are conveniently displayed on a single page, ensuring you remain informed at every moment. Whether it’s invoices, buyer information, shipment specifics, or critical timestamps, you now have instant access to all the data you require. Generating invoices for international transactions can often be a tedious process, particularly when relying on tools that aren't specifically designed for trade, such as Excel or standard accounting software. Transitioning to a dedicated platform can greatly enhance your efficiency and accuracy in managing trade documentation.

Marco offers a modern solution for trade buyers and sellers, presenting an efficient alternative to outdated trade financing methods. Simplifying flexible trade financing, it allows you to choose your payment terms comfortably. Receive payment immediately while granting your buyers the flexibility they need. Enhance your sales potential by offering deferred payment solutions to your customers. Elevate your growth strategy by leveraging deferred payment options from both domestic and international suppliers. This approach not only boosts cash flow for you but also benefits your suppliers. Obtain net terms to release working capital without impacting your existing line of credit. By providing buyers with flexible payment options, you can significantly increase their sales. Don’t allow your business to be constrained by slow and conventional bank financing. Marco recognizes the fast-paced nature of your operations and gives you the authority to manage your financial resources effectively. Access funds as required and expand your credit line as your business needs evolve, ensuring continuous growth and flexibility.

Kachasi presents a holistic trade finance solution that streamlines the entire spectrum of banks' trade finance activities through automation. By integrating conventional trade finance functionalities with the adaptability required for local trade processing needs, it establishes a powerful platform that enhances the management of trade finance operations effectively. The platform features crucial components such as Import and Export Letters of Credit, Inward and Outward Collections, Bank Finance, and Reconciliation, which address aspects like Interest Distribution, Unutilized Balances, and Offshore Charges. Additionally, Kachasi introduces Indigenous Trade Modules that encompass Mandates and Requests, Document Management, Funding Instruments, Custom Duties/Regulatory Collections, Operational and Regulatory Reports, a Business Intelligence Dashboard, and Guarantees Issued and Received. Moreover, it offers specialized modules such as Supply Chain Finance, Factoring/Invoice Discounting, Forfaiting/Bank Payment Obligation, and Pre-shipment Financing, ensuring a comprehensive approach to trade finance that caters to diverse financial situations and requirements. This extensive set of features positions Kachasi as an invaluable tool for banks aiming to optimize their trade finance operations.

Mitigram stands as the premier digital platform for facilitating global trade finance, offering unparalleled access and execution to enhance your trading experience. Discover the effortless trading potential available through our platform, which has successfully directed over $70 billion in financing since its inception. Our distinctive network has effectively financed trade across more than 100 markets worldwide, demonstrating a robust capability. To date, Mitigram has managed risks associated with over 1,000 issuing banks in both developed and emerging markets. Select the most suitable counterparts for your trade financing needs, ensuring optimal access and execution. By utilizing Mitigram's multi-bank, multi-instrument, and multi-channel capabilities, you can effectively manage risks and establish ideal conditions for trade financing. Empower your front office with fully digitized client processes in trade finance, enhancing both sales and execution. With access to the largest digital network for originating and distributing trade finance risks, you can streamline your operations efficiently. Furthermore, leverage the universal market network for real-time assessments of risks, capacity, and pricing, ensuring well-informed decision-making for your business. With Mitigram, your trade finance experience is not only simplified but also strategically optimized for success.

DiMuto streamlines each aspect of international agrifood trading by enhancing transparency across product, trade, and financial processes. We empower growers, exporters, and importers to engage in more efficient trading practices with improved visibility. Our platform provides essential financing and insurance solutions to foster business growth. It consolidates products, documentation, and payments for every transaction, allowing for better management of farm operations, production, and product quality. Expand your market presence and strengthen your brand identity through our comprehensive services. This all-in-one platform offers clear insights into both the flow of goods and financial transactions, enabling you to secure financing for your trades effortlessly. You can achieve a unified view of products, documents, and payments, tracking each carton and item precisely. Payments related to your trades can be made and recorded seamlessly on a singular platform. Additionally, our AI-driven product and credit scoring tools open doors to various trade financing opportunities. By simplifying global trade processes, DiMuto equips businesses with the necessary sales, marketing, operations, financing, and insurance tools to enhance their trading capabilities further. Ultimately, we seek to create a more efficient, transparent, and profitable agrifood trading environment for all stakeholders involved.

We facilitate clear and smooth transactions that benefit both originators and investors by providing efficient access to the trade finance market, allowing for enhanced understanding, execution, and management of investments. Our expertise lies in trade finance, where we enable effortless collaboration throughout the investment lifecycle using a single, secure, scalable platform. By harnessing cloud-based technology and API integration, we ensure an uninterrupted user experience while minimizing costs and removing the risks associated with manual processes. Tradeteq's Securitisation as a Service opens the door for institutional investors to engage in trade finance. Moreover, we transform trade finance assets into marketable capital products. Our advanced technology and workflow management solutions streamline and automate the entire process of distributing trade assets, ultimately making it more efficient and reliable for all parties involved. As a result, we empower investors to navigate the trade finance landscape with confidence and precision.

Trade finance products have been part and parcel of detailed and thorough process flows that are based on hardcopy documentation for many years. It is high time to change it. Comarch Trade Finance makes it easy for your bank to offer financing and risk mitigation services to your customers. Comarch Trade Finance allows your customers to apply for and manage letters of credit, guarantees, and collections. The entire trade finance process can be automated and digitalized in one place. All trade products supported: letters of credit and collections, guarantees, all in one place. Improved business management through intuitive information architecture that leads to better decision-making. Contextual chat service: Option to contact an advisor while filling out the application.

We offer cutting-edge solutions for corporations, financial organizations, and fintech companies worldwide, transforming trade finance operations into a digital format. With RIVO—our cooperative trade finance platform—users can easily request, track, and secure any trade finance instrument, streamlining and enhancing the processing experience. Our collaboration extends to large multinationals as well as small to medium enterprises, enabling them to achieve greater efficiency and boost collaboration for enhanced productivity in trade. A few of the esteemed companies that rely on our trade finance software to propel their growth can be found here. We work alongside global, national, and regional financial institutions located in countries such as Germany, Hong Kong, India, Singapore, the UK, and the US, among others. As a leader in software solutions, our mission is to empower clients by maximizing efficiency and encouraging teamwork for superior trade finance outcomes. Our commitment to innovation ensures that we continually adapt to the evolving needs of our partners and clients.

Engage seamlessly with corporate partners, funding sources, and insurers all in a single platform tailored to your specifications, and accomplish transactions in just minutes. Optimize your complete trade finance process by taking advantage of an adaptable user interface that meets your needs. Experience a holistic solution for origination and distribution from start to finish, boosting your working capital finance with enhanced controls over allocations, validations, and calculations. Utilize the LiquidX 360 Position & Risk Monitor to gather and evaluate both your historical and anticipated risks effectively. You can also integrate your existing data and positions into the Position & Risk Monitor, regardless of the platform you currently use. Benefit from extensive real-time business intelligence and reporting features that provide insight into your transactions. Moreover, you can swiftly set up custom dashboards with transaction and risk data to improve the oversight of your operations. Additionally, explore the groundbreaking multi-carrier electronic marketplace where you can buy and sell trade credit insurance, revolutionizing how you manage your insurance needs. This innovative approach not only simplifies processes but also enhances your strategic decision-making capabilities.

Currently operational, Contour revolutionizes your digital trade experience by simplifying intricate trade finance procedures and optimizing workflows with advanced technology. By linking corporates with all their banking institutions and trade partners through a single, decentralized network, Contour provides a cohesive solution that allows for real-time data synchronization, smart contracts, and efficient workflows while ensuring complete data privacy and oversight. The platform modernizes trade finance by eliminating the reliance on paper documentation. Secure digital transaction evidence can be exchanged on our blockchain network either directly or via APIs from external digital document providers, including electronic bills of lading. We facilitate seamless collaboration throughout the trade ecosystem, creating one interconnected and trustworthy digital network that is managed in real-time, resulting in significant operational efficiencies. By tapping into our growing network of corporates and banks, you can expand your business effectively. This innovative approach not only enhances operational capabilities but also fosters stronger relationships within the trade community.

IBSFINtech, a global enterprise TreasuryTech company, provides end-to-end digitisation & automated solutions for corporates Cash & Liquidity, Treasury, Risk, Trade Finance(TRTFM®,) & Supply Chain Finance functions. Our product portfolio includes Onprem solutions, SaaSTM - InTReaX™ and Supply Chain solution VNDZY®. Our clientele spans many verticals and geographies. They include Vedanta Group. Mahindra. Sai Life Sciences Ltd., Bluestar Ltd., Polycab Ltd., Future Group. We were also awarded the prestigious "The Corporate Treasurer-House Awards", which recognizes IBSFINtech for being the best software provider in the APAC region.

CGI Trade360 provides all the software, infrastructure, and support resources required to power a bank’s global trade business. CGI Trade360 is a software-as-a-service (SaaS) that allows banks to offer traditional trade, payables and receivables services to customers anywhere, anytime, on a single integrated platform. CGI Trade360 is designed for multi-bank, multicurrency and multitime zone processing. It includes a corporate portal, a back-office trade processing system with advanced imaging and workflow, advanced reporting utilities, and an XML-based integrated architecture. CGI Trade360's SaaS model is in operation for over two decades. It provides infrastructure and IT services that allow you to focus on growing and running your banking business. Also available as an on-prem solution for global institutions.

eXchange inFinite (XinFin) operates on a Delegated Proof of Stake Consensus network (XDPoS), facilitating hybrid relay bridges and offering instant block finality while ensuring compatibility with ISO20022 messaging standards, which greatly enhances its appeal to developers. This interoperable blockchain network is designed for global trade and finance, allowing for the digitization, tokenization, and rapid settlement of trade transactions, thereby improving efficiency and minimizing dependence on intricate foreign exchange infrastructures; this ultimately offers financial institutions greater flexibility in managing liquidity. The Delegated Proof of Stake (XDPoS) mechanism employs stakeholder approval voting to address consensus challenges in a manner that is both fair and democratic. XinFin Protocol (XDC) achieves greater interoperability with existing legacy systems and various blockchain platforms, positioning it as a preferred language for core banking systems, ERP systems, SWIFT systems, and many others, thus expanding its utility in the financial ecosystem. Furthermore, its innovative approach to streamlining processes promises to revolutionize financial transactions in the digital age.

The product has been meticulously crafted with Shariah Banking principles in mind, rather than being an offshoot of traditional interest-based solutions. It boasts over 12 years of maturity, validated through extensive field testing. This comprehensive offering includes modules for CORE banking, Investment management, Finance, Trade Finance, Customer Information File (CIF), Limit & Sanction Management, Collateral Management, Teller services, Internet banking, Management Information Systems (MIS), and more. The team behind this innovation possesses profound domain expertise, with approximately 200 person-years dedicated to its development. A diverse group of professionals, including bankers, Shariah Scholars, analysts, technical leads, and software engineers, contributed to this collaborative effort. The system is designed to be modular and resilient, making it adaptable for international markets. It provides flexible support for various delivery channels and necessary interfacing options, ensuring versatility in implementation. Additionally, its underlying technology platform is robust, utilizing .NET C# and Oracle RDBMS, which are highly regarded in the financial sector for their reliability and performance. This combination of factors makes the solution not only functional but also one that is primed for future growth and adaptability.

Our low-code platform is designed for rapid deployment and can seamlessly adjust to the evolving needs of your expanding enterprise. With exceptional flexibility, it can be customized to fulfill your specific business requirements. You can easily integrate it with your current IT setup and collaborate with external technology partners through widely accepted protocols such as REST, SOAP, ISO 20022, and ISO 8583, among others. Additionally, you have the capability to centrally manage and monitor all products, user types, and transactions. It also allows for the aggregation of customer data from various systems, including CRM, Trade & Finance, as well as from aggregators and BI solutions. By adopting a digital-first strategy, we empower the retail banking sector with innovative solutions that enhance customer engagement. This approach enables you to craft a distinctive digital experience tailored to the specific needs of each customer at your bank. Furthermore, our solution not only streamlines operations but also enhances customer satisfaction and loyalty.

TrustBankCBS provides a comprehensive array of software solutions tailored for organizations within the BFSI sector. Their solution suite empowers banks to effectively implement their core strategies, enhance customer satisfaction, and consistently pursue continual improvement for sustainable growth. For the latest updates from TrustBankCBS, you can explore their insights on innovations, advancements in technology, and the evolving landscape of core banking. Additionally, TrustBankCBS offers informative videos and brochures that present a complete overview of their offerings. Their software is available as a service, providing a bundled solution that includes both application software and hosting infrastructure on a rental basis, catering specifically to the needs of expanding BFSI organizations. By utilizing the SaaS platform, these organizations can benefit from comprehensive business functionalities offered by TrustBankCBS, all while incurring minimal capital expenses and maintaining low operational costs, along with a guarantee of high uptime for their core banking applications. This innovative approach positions TrustBankCBS as a pivotal player in driving efficiency and modernization within the financial services industry.

The world's first social infused exchange. An autonomously developed trading matching engine supports transactions greater than 3 million per seconds and uses advanced distributed cluster architecture. User privacy is protected by confidentiality technology and unbiased zero-knowledge proof privacy. It uses both mature cold and hot wallet separation technology. You can build communities, connect customers directly, make traditional business management more transparent, and reach a wider range business connections. Fully compatible with iOS and Android, Mac & Windows. Our operation center now includes China, Japan, South Korea, Singapore, and Hong Kong. We are also trying to offer a complete service to our clients, including media service, group operation and group transaction in Asian countries and globally.

This modular suite covers post-trade processing. It is designed with the most up-to-date technology, and an innovative 3 view architecture: client view, operations view, and market view. This allows for easier integration of new markets or clients' requirements without affecting existing operations. Keep up-to-date with all regulatory changes (global and local). Keep a complete Audit trail and track all changes. Native and real-time connectivity with the best international Standards (Swift, ISO20022). For a faster time-to-market deployment, benefit from a proven implementation method with configurable integration layer. Our business solutions address the challenges associated with the financial services industry's transformation. We are information system architects and help our clients achieve cost reductions as well as Time-To-Market control when modernizing their information systems.

Our platform facilitates seamless payment and data transactions across all channels and consumer interactions. Tailored to meet your specific needs, it bridges the gap between physical and digital environments, streamlining checkout processes and liberating transaction data. This adaptable solution stack equips you with the necessary infrastructure to create a scalable payments ecosystem. It features an open, cloud-based gateway compatible with various payment methods globally. Whether it's card payments, mobile transactions, cryptocurrency, or anything else, the platform has you covered. By utilizing our open APIs, we securely integrate both your existing and new systems with a terminal management system (TMS). Our unified solution adheres to the ISO 20022 open standard, ensuring end-to-end payments are Nexo-certifiable where applicable. It merges a versatile, device-agnostic payment application with advanced payment gateway capabilities, consolidating all payment solutions into a single interface. Additionally, the module includes a fully operational plug-and-play payment app designed for smart POS devices, enhancing user experience and operational efficiency. This comprehensive approach not only simplifies processes but also drives innovation in payment solutions across diverse platforms.

Introducing BUXANO, the pioneering platform that enables Bitcoin-settled peer-to-peer trading of crypto options. Experience a unique trading environment where you can engage in options trading for cryptocurrency pairs directly with other users. Developed by seasoned experts from both the crypto and financial sectors, BUXANO ensures a robust and reliable trading engine. By allowing peer-to-peer transactions, it effectively mitigates risks associated with traditional binary options platforms that often operate against the trader’s interests. Designed for ease of use, BUXANO caters to both novices and seasoned traders alike, allowing you to open an account and begin trading within minutes without the need for KYC verification. You can also challenge fellow traders and showcase your trading prowess on social media, amplifying your skills in the crypto community. With BUXANO, trade with peace of mind knowing that your account information, transactions, and funds are consistently protected through advanced encryption and security measures. Additionally, the platform’s user-friendly interface makes it easy for anyone to dive into the exciting world of crypto options trading.

The NCM Conservative trading system was developed to offer exceptional service to investors. A key focus of this trading service is to generate long-term sustainable profits for our clients while minimizing risk exposure. It employs a strategy that integrates three expert advisors (EAs) along with manual oversight. The primary EA identifies market direction and initiates trades at optimal entry points, boasting an impressive 81% success rate, which serves as the foundation of our trading approach. In cases where the market moves against our initial position, this EA will open additional trades to mitigate losses, allowing us to exit the overall position once the total of all trades equals zero loss. Initially, the lot sizes are fixed, but they are increased as necessary, implementing a lightweight grid-martingale strategy. While grid trading inherently carries certain risks, it can be an effective method when managed properly, ensuring that our clients' investments are handled with care and precision. Overall, this multifaceted approach aims to provide a robust trading experience tailored to the needs of our investors.

AntDB is a cloud-native, distributed relational database created by AsiaInfo Technologies, specifically engineered to excel in high-performance online transaction processing and analytical processing tasks. With a reach of over 1 billion subscribers across 24 provinces in China, AntDB effectively manages extensive business data related to telecommunications, internet access, financial transactions, and billing systems. Its innovative cloud-native architecture allows for online scalability, consistent data integrity, and robust high availability across multiple data centers. Furthermore, AntDB adheres to SQL2016 standards and integrates effortlessly with various domestic ecosystems, including leading CPUs and operating systems. The platform provides essential features such as automatic high availability, the ability to expand capacity elastically online, and kernel-level read/write splitting, which optimizes traffic management during peak usage periods. This versatile database system has seen successful implementation in various sectors, including telecommunications, finance, transportation, and energy, showcasing its wide-ranging applicability and importance in modern data management solutions. Additionally, AntDB continues to evolve, adapting to emerging technologies and industry demands.

Comprehensive multi-currency accounting, wherein each currency is assigned its own ledger structure that consolidates into a reporting currency compliant with IFRS guidelines, is a common standard. The system automatically maintains inter-currency positions, allowing both the balance sheet and income statement to be displayed with complete details regarding the consolidation process. Additionally, commodities can be categorized as currencies, enabling the platform to function as a commodity broking service. Support for digital currencies and digital commodities is also robust, facilitating both storage and transaction interchange. Users can easily import exchange rates from external data services or opt for manual updates as needed. The process of creating your own e-currency has become remarkably straightforward! Typically, Corniche's clientele consists of individuals and businesses who regularly engage in trade with one another—both buyers and sellers alike. Furthermore, Corniche provides a user-friendly escrow system that empowers parties to manage the sales process independently, from the initial transaction agreement right through to final delivery and payment completion. This ensures a seamless experience for all stakeholders involved in the trade.

BANKSapi is an innovative platform that utilizes APIs for Open Banking and Open Finance, operating under a PSD2 license granted by BaFin in Germany. It offers a range of services including account aggregation (Account Information Service - AIS) for various types of accounts such as current, payment, savings, building society, custody, and loans, all accessible through a unified API. Additionally, the platform provides A2A payments (Payment Initiation Services - PIS) and advanced data analytics derived from account information to enhance user experience. For businesses looking for a quick launch, BANKSapi also offers customizable widgets that integrate a user-friendly interface with secure API functionality. Currently, BANKSapi is focused on serving the markets of Germany and Austria, aiming to expand its reach and capabilities in the near future.

ZX stands out as the premier platform for banks, brokers, and their wealth management divisions to facilitate the trading of private stocks on behalf of institutional and private wealth clients, boasting a five-year history of enabling its members to expand their market share and achieve positive outcomes for their clientele. Specifically designed to equip private trading desks with essential tools, data, and access to markets, ZX effectively supports clients involved in trading private companies. Over time, ZX has established itself as the favored venue for the largest community of banks, brokers, and wealth management groups to engage in the trading of private company stock. By offering extensive data on order flow, mark-to-market valuations, and primary financing rounds, ZX ensures that both members and their clients can make well-informed trading choices. Furthermore, ZX enhances the trading experience by standardizing execution and settlement processes, thereby facilitating secure transactions for trades conducted on the platform as well as for members' internal dealings. This commitment to reliability and efficiency has solidified ZX's reputation in the financial industry.

Engage in the global finance automation arena with eAresBank. This international finance integration platform aligns the requirements of global financing operations with the capabilities of commercial banks, employing a real-time online operational model that merges both retail and wholesale banking services. Furthermore, it seamlessly connects to the SWIFT global network. eAresBank boasts a comprehensive suite of functionalities, and its robust system integration streamlines operational processes, allowing the bank to swiftly access strategic insights and enhance its competitive stance on the international stage. With nearly two decades of experience in Hong Kong, Ares International Corp. possesses an in-depth understanding of local business customs and regulations. Moreover, its extensive network of service branches throughout Greater China, combined with rich integration expertise and technological assets, positions Ares as the premier ally for financial institutions in the region, ensuring they thrive in a competitive market. This expertise is invaluable for navigating the complexities of international finance.

For over three decades, Fintech's PaymentSource has been transforming financial processes in the alcohol industry with innovative solutions for accounts payable (AP) and accounts receivable (AR). Its AP automation includes 15 months of invoice history, cost variance analysis, and simplified distributor credit reconciliation. The new Premium tier extends these tools to cover all goods, services, and supplies, delivering complete visibility, seamless vendor integrations, and better cash flow management—all within a simple, user-friendly platform. For AR, PaymentSource facilitates secure, compliant electronic payments from over 250,000 retail and hospitality partners nationwide. Distributors can access invoice details, track payment statuses, and issue credits directly through the portal, cutting costs by an average of $6.80 per delivery while maintaining compliance across all 50 states. With PaymentSource, businesses can streamline financial workflows, reduce errors, and maximize efficiency.

Register and link your business software to seamlessly synchronize buyers and invoices with 40Seas. With a personalized client portal and an intuitive 40Seas dashboard, you can effortlessly invoice, collect, and finance B2B transactions. Utilize our open API to fully embed the 40Seas experience within your product, offering an integrated checkout solution with B2B financing that your clients will appreciate. 40Seas serves as a data-centric accounts receivable management platform tailored for companies involved in international trade. Our comprehensive, fully integrated solution not only transforms traditional trade-financing practices but also enhances and digitizes the entire invoice-to-cash process, including payment terms, foreign exchange management, and online payment capabilities. As a dedicated platform for financing, managing, and automating B2B payments, you can automatically generate, collect, and reconcile payments associated with invoices. This effectively lowers your Days Sales Outstanding (DSO) and reduces collection costs. Additionally, you can extend payment terms for up to 90 days to your customers while mitigating any credit risk, ensuring a more flexible financial environment. Embrace the future of B2B payments with a system designed to optimize your cash flow and enhance operational efficiency.

Litecoin serves as a decentralized peer-to-peer currency on the Internet, facilitating instant and nearly cost-free transactions globally. It is an open-source payment network that operates independently of any central governing body, relying on mathematical principles to ensure security and give users full control over their finances. Compared to the leading cryptocurrency, Litecoin offers quicker transaction confirmation times and enhanced storage capabilities. Supported by significant industry backing, its trading volume and liquidity make Litecoin a reliable alternative to Bitcoin as a medium of exchange. Additionally, wallet encryption safeguards your assets by requiring a password to access your funds, allowing you to see your transaction history and balance while protecting against malware that could steal your wallet. This added layer of security not only defends against potential threats but also serves as a verification step before finalizing any payments. As a result, Litecoin stands out as a secure and efficient option for digital transactions.