Examine faster.
Decide with evidence.
Trade AI reads the full document set, applies your examination and compliance checks the same way every time, and records why each decision was made — so your specialists spend their time on the cases that need judgement.
30 minutes, online·Your documents, your scenarios·No preparation needed
- 10,000+users on Trade AI
- 50M+automated trade finance checks a year
- 10+years in trade finance
Trusted by leading organisations in global trade finance
- BNP Paribas
- ING
- UniCredit
- Commerzbank
- Santander
- Belfius
- Danske Bank
- Maybank
- Intesa Sanpaolo
- Bank ABC
- GTR Leaders in Trade 2026 — shortlisted
- IBS Intelligence Global Innovation Award
- ISO 27001:2017 certified
- GLEIF LEI registered
Four teams sign off on trade finance change. Start with yours.
Process more transactions with the team you already have.
Take manual document review and discrepancy loops out of the workflow — without adding operational risk.
The throughput case →Decisions you can defend, with the evidence already attached.
Sanctions, vessel, dual-use and counterparty checks in one workflow. Every decision and override logged.
The controls case →An assurance layer on the core you already run.
Integrates with Finastra, Temenos, CGI and Iron Mountain. On-premises, private cloud or hybrid.
The architecture →Every corridor, one standard.
The same transaction should get the same answer in every booking centre you run.
The regional case →in annual operating costs trapped in trade finance operations.
Source: Conpend, 2026 Trade Finance Value Leak Report
Manual checking quietly costs trade operations millions every year.
Manual document review
Credits, invoices and bills of lading still read line by line — including the many that turn out to be fine.
Discrepancy loops
Every inconsistency starts another repair cycle for your most experienced specialists.
Fragmented controls
Sanctions, KYC and policy checks spread across separate systems and teams.
Audit trails rebuilt afterwards
Email escalations make decisions hard to reconstruct when audit or a regulator asks.
One workflow, from document intake to a decision you can evidence.
Scroll to follow one presentation through Trade AI.
The following four steps describe how Trade AI handles a presentation. An illustrative example follows one import letter of credit with five documents, where seven checks are clear and one finding is raised because the documents were presented 23 days after shipment, beyond the 21 days allowed under UCP 600 article 14(c).
Every document in, identified and classified.
Presentations arrive from any channel. Trade AI identifies each document — the credit, invoices, bills of lading, certificates — and classifies it automatically, so nothing waits to be sorted by hand.
Unstructured files become structured trade data.
Amounts, dates, ports, goods and parties are extracted field by field, and every value stays linked to the document it came from — ready to be compared across the whole transaction.
Your examination and compliance checks, applied the same way every time.
Discrepancy analysis against UCP 600 and ISBP 821, cross-document consistency, sanctions and counterparty screening, vessel and dual-use goods checks, and your own policy rules.
Every finding explained. Every decision recorded.
Findings arrive with the rule and the source behind them. Cases that need judgement go to a specialist, and every decision, override and escalation is captured as the case moves — not reconstructed afterwards.
An examiner that works the whole presentation, and shows its work.
Trade Agent is an AI examiner for documentary trade finance. It reads the Letter of Credit, examines the documents, screens for compliance risk and returns one prioritised, explained set of findings. Your team reviews what was found and makes the call.
See what’s done. Act on what’s not.
Today’s presentations
One status per case. Every finding with its reason.
Illustrative. The bank configures which checks apply and which presentations may proceed without review.
Ten steps. None removed.
- 01Register
- 02Terms
- 03Documents
- 04Scope
- 05Examine
- 06Cross-check
- 07Amounts
- 08Screen
- 09Review findings
- 10Decide & notify
Trade Agent releases nothing, pays nothing, refuses nothing and sends nothing.
The decision, materiality, the customer relationship and your risk appetite stay with the bank. Every finding names its check and its source, and a named person confirms or dismisses it.
Rule sets · 14 instruments
- UCP 600 + ISBP 821
- URDG 758
- URC 522 + eURC
- ISP98 · in progress
- URR 725 · in progress
More throughput. Consistent controls. Decisions you can defend.
Faster transaction processing
Automated extraction and classification cut manual review time, so cases stop waiting on routine checks.
Consistent compliance controls
Every transaction is evaluated against the same rule sets and intelligence sources, across teams and jurisdictions.
Defensible audit trails
Every action, decision and escalation is logged and time-stamped automatically — ready for internal audit or a regulator.
Trusted by trade finance leaders at global banks.
“The app has delivered more than we expected quicker than we expected.”
“Conpend’s Trade AI is our trusted business partner in automating and improving our trade related compliance processes.”
Extends your trade platform. Doesn’t replace it.
Trade AI adds the decision and assurance layer on top of the systems you already run, enriched by the intelligence sources your compliance team already trusts.
Your trade platforms
Trade AI
Documents, workflow, checks and evidence in one place
Trade intelligence
Deploy your way
On-premises, private cloud or hybrid — including Azure, AWS and GCP.
Govern access
Role-based permissions and segregation of duties across operations, compliance and risk.
Certified security
Conpend holds ISO 27001:2017 certification and is GLEIF LEI registered.
Traceable outcomes
Every result traces back to the source document, the extracted data and the rule applied.
With the right training, Trade AI can achieve accuracy levels exceeding 90%, combining structured rules, large language models and trusted data sources. Every extracted value links back to its source, and cases that need judgement route to a specialist instead of being approved automatically.
No. Trade AI integrates with Finastra, Temenos, CGI and Iron Mountain, and is designed to extend existing systems rather than replace them.
On-premises, in a private cloud or hybrid — your choice. Access is role-based across teams, and Conpend holds ISO 27001:2017 certification for information security management.
Trade AI is the platform: ingestion, classification, checks, screening, workflow, controls and audit trail. Trade Agent builds on it with AI that Conpend tunes and maintains, performing the examination pass end to end and returning one ranked, explained set of findings.
You talk to a Conpend trade specialist, not a generic sales overview. We look at where your team’s time goes today, show Trade AI on a document set that resembles yours, and outline what a first phase would cover. No preparation needed.
See Trade AI work through a presentation like yours.
Thirty minutes with a Conpend trade specialist, online. Pick a slot below — the calendar invitation arrives straight away.
- Where your team’s time goes today, against your own volumes
- Trade AI and Trade Agent on a document set that looks like yours
- How the assurance layer sits next to your existing trade platform
- Indicative scope for a first phase
Prefer email? sales@conpend.com · +31 20 820 20 07
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