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Trade finance processing optimized

Conpend provides software for both banks and corporates in the trade finance industry. Our aim is to empower operatives, compliance officers and relationship managers by eliminating the manual burdens associated with documentary trade finance – generating operational efficiency savings and increased competitiveness.

This is through scalable, streamlined implementation of automated documentary checking using AI.

By automating scrutiny across all trade documents, Conpend’s TRADE AI app checks against International Chamber of Commerce (ICC) rules and undertakes compliance checking against the Bankers Association for Finance and Trade (BAFT) anti-money laundering (AML) guidelines and regulatory sanctions screening, including Office for Foreign Assets Control(OFAC).