Conpend integrates with Finasta-based trade finance platforms to enhance document checking, discrepancy detection and Trade Based Money Laundering (TBML) screening. This partnership helps banks strengthen document verification and compliance processes without disrupting core transaction workflows.
CGI supports enterprise deployment and integration of Conpend within complex banking environments. Through this partnership banks can implement Conpend within existing landscapes while ensuring secure integration with core systems and operational processes.
Conpend complements Surecomp trade finance solutions by adding an additional layer of AI-driven assurance and document intelligence. Our platform enhances data extraction, discrepancy detection and decision auditability, supporting banks in processing complex trade documentation with greater confidence.
Iron Mountain supports secure document handling and governance for trade finance workflows enhanced by Conpend. This partnership helps financial institutions manage document storage, security and compliance requirements while benefiting from AI-driven document processing.
Conpend integrates with Temenos platforms to enhance trade finance workflows with AI-driven document processing and compliance automation. This partnership enables banks to improve data extraction, discrepancy detection and auditability, while operating seamlessly alongside core banking systems and existing trade infrastructure.
Become a Partner
We partner with technology providers, system integrators and industry specialists to strengthen the global trade finance ecosystem.
Interested in exploring partnership opportunities with us?
Become a Partner
We partner with technology providers, system integrators and industry specialists to strengthen the global trade finance ecosystem.
Interested in exploring partnership opportunities with us?
Data & Intelligence Partners
TradeAI leverages trusted global data providers to power compliance screening, risk detection and trade decisioning.
BAFT plays a key role in shaping standards and best practices across the global trade finance industry.
FATF sets the international framework for combating money laundering and terrorist financing. Conpend’s approach to Trade Based Money Laundering detection aligns with these global recommendations.
The ICC provides the rules and standards that underpin documentary trade, including UCP 600 and other widely adopted frameworks used by banks worldwide.
As part of the World Bank Group, IFC supports the development of global trade finance infrastructure and access to trade finance for emerging markets.
The EBA sets regulatory standards for financial institutions across the European Union. Conpend’s platform is designed to support banks operating within these regulatory environments.
Aligned with Global Trade Finance Standards
Conpend aligns its models and decision logic with recognised global trade finance and financial crime authorities, including: