Adesso
adesso is one of the leading IT service providers in the German-speaking area and focuses its consulting and software development activities on the core business processes of companies and public authorities. adesso’s strategy is based on three pillars: the comprehensive industry-specific know-how of its staff, extensive expertise in technology that is independent of manufacturers and the application of reliable methods in software implementation projects. adesso delivers the right IT solutions to increase the ability of companies and organisations to compete in the core sectors of insurance/reinsurance, banking and financial services, healthcare and life sciences, energy supply, public administration, automotive and manufacturing industry, trade, transport, media, entertainment and lottery.
CAPCO
Capco, a Wipro company, is a global technology and management consultancy focused in the financial services industry. Capco operates at the intersection of business and technology by combining innovative thinking with unrivalled industry knowledge to fast-track digital initiatives for banking and payments, capital markets, wealth and asset management, insurance, and the energy sector. Capco’s cutting-edge ingenuity is brought to life through its award-winning Be Yourself At Work culture and diverse talent.
Cleareye.ai
Cleareye.ai is an advanced Artificial Intelligence & Machine Learning platform that enables banks to launch products at a rapid pace. Headquartered in California with offices in New York, Bahrain and India, the company aims to simplify banking. Cleareye.ai's ClearTrade® platform is a comprehensive trade finance software suite that future proofs the trade operations and technology of banks through its three-module offering of Digitization, Compliance &TBML Red Flag and Auto Doc Exam.
Complidata
We develop A.I.-driven process automation solutions to streamline and optimise trade finance and compliance processes and underlying operations across several vertical domains for FSIs. We deploy these solutions as managed services, to help our clients to define, implement and manage trade finance and regulatory compliance. We help our clients to make their compliance operations more effective and efficient, and process more trades, more securely.
Conpend
Established in 2016, Conpend is an Amsterdam-based digitalization specialist focused on the successful digital transformation of our clients with minimal impact on their business. Conpend’s aim is to use AI to empower operatives, compliance officers and relationship managers by eliminating the manual burdens associated with processes such as documentary trade finance, loan documentation and KYC.
Enigio
Enigio is a deep-tech company offering innovative solutions to ensure consistency, integrity, traceability and possession of digital information making data available only to those who should have access to it while protecting it from manipulation. Founded in Stockholm in 2012, the Enigio team includes experienced computer engineers, researchers, software developers, and senior professionals from the financial sector. The team is especially strong in document technology, archival science, cryptography, DLT, relevant legal frameworks and banking.
Finecta
Gateway 2 Finance, Finecta’s centrepiece data engine, plugs into modern ERP and accounting platforms, enabling banks and lenders to understand in real time a prospective borrower’s financial risk position. This creates the conditions for smarter, automated lending decisions. From a customer perspective, SMEs are able to quickly apply for and seamlessly manage loans and payments within their accounting systems.
FIT Alliance
The FIT Alliance (“Future of International Trade”), was formed in February 2022 with five founding members: BIMCO, DCSA, FIATA, ICC and Swift. The key objectives of the FIT Alliance are to raise awareness and accelerate adoption of a standards-based electronic bill of lading (eBL) across all sectors of the shipping industry: a universal eBL. The Alliance works together to generate awareness about the benefits of going digital and the importance of common and interoperable data standards and common legislative conditions across international jurisdictions and platforms. The aim is to facilitate acceptance and adoption of eBLs by shippers, consignees, carriers, regulators, banks and insurers and to unify communication between these organisations and all other stakeholders involved in an international trade transaction.
GLEIF
Established by the Financial Stability Board in June 2014, the Global Legal Entity Identifier Foundation (GLEIF) is a not-for-profit organization created to support the implementation and use of the Legal Entity Identifier (LEI). GLEIF is headquartered in Basel, Switzerland. GLEIF services ensure the operational integrity of the Global LEI System. GLEIF also makes available the technical infrastructure to provide, via an open data license, access to the full global LEI repository free of charge to users.
GSBN
Incorporated in Hong Kong, the Global Shipping Business Network (GSBN) is an independent, not-for-profit technology consortium to build a blockchain-enabled operating system to redefine global trade. The platform facilitates trusted collaboration between disparate and competing market participants, as well as enabling greater efficiencies and resilience. It also aims to expand the global trade ecosystem by creating bridges to new market participants including banks, fintech companies and other consortia, while supporting the development of technology-driven innovation as the sector makes the leap to digital. The consortium was first founded by 8 global leaders in the global shipping industry accounting for one in every three containers handled in the world.
ICE Digital Trade
ICE Digital Trade, formerly known as essDOCS, provides paperless global trade management solutions which digitize, automate, and accelerate trade & post-trade operations, finance, logistics, compliance, and visibility. 65,000+ companies – including leading commodity producers and traders in the metals & minerals, agriculture, oil & gas, energy, and petrochemicals sectors, plus banks and chambers of commerce – use our digital trade solutions globally across all key shipping modes.
Infosys
Infosys is a global leader in next-generation digital services and consulting. We enable clients in more than 56 countries to navigate their digital transformation. With over four decades of experience in managing the systems and workings of global enterprises, we expertly steer clients as they navigate their digital transformation powered by the cloud. We enable them with an AI-powered core, empower the business with agile digital at scale and drive continuous improvement with always-on learning through the transfer of digital skills, expertise, and ideas from our innovation ecosystem. We are deeply committed to being a well-governed, environmentally sustainable organization where diverse talent thrives in an inclusive workplace.
KYG Trade
KYG Trade, Inc. is a privately held Delaware C Corp. We operate the world’s first decentralized Trade Attestation Platform and Marketplace. We facilitate the global digital exchange, recordkeeping, and auditability of product attribute data for tax, trade, sustainability, and ESG claims related to the cross-border movement of manufactured goods. The KYG Trade Platform and Marketplace simplify the exchange of product attribute information, eliminate redundancy, and streamline the attestation process. The result is a significant reduction in cost and penalty risk while increasing levels of compliance and utilization of preferential tax, tariff, and ESG benefits.
Pelican
Pelican provides banks, corporates and fintechs with solutions that enhance, streamline and secure the payments lifecycle. With over twenty years of expertise in the practical application of Artificial Intelligence technology to payments and compliance, Pelican partners with its customers to deliver innovative and agile solutions and drive growth.
Scope
Scope Group is the leading European provider of independent credit ratings, ESG analysis and fund research. Scope offers an alternative view to the North American rating agencies in the assessment of financial and non-financial risks and ESG impacts across a wide range of asset classes.
Semsoft
Semsoft's flagship solution Lestr is a maritime and trade risk intelligence platform for monitoring suspicious activity across international trade operations. Through key features such as vessel and container tracking, sanction screening, goods checks and document authentication checks, Lestr helps to detect and prevent all forms of illicit activity in order to ensure compliance, enhance operational efficiency and safeguard against illegal or damaging practice.
Signicat
Signicat is the leading provider of digital identity solutions in Europe. Our mission is to build technology for people to trust each other in a digital world. We bring trust to identity claims in every step of the customer journey from onboarding to offboarding.
TradeSun
TradeSun is an innovator and leader in trade digitalization, compliance, and automated ESG scoring. TradeSun's suite of products, including Real-Time Compliance and CoriolisESG, is transforming the trade and supply chain ecosystem to better manage ESG and financial crime risk.
Tradeteq
Tradeteq empowers asset sellers, investment managers, and credit insurers to connect and transact private debt and real assets opportunities seamlessly. Tradeteq’s award-winning marketplace infrastructure and automated platform helps asset sellers and investors work smarter, and be more efficient. Our platform has a milestone of over 100 Securitisation-as-a-Service transactions, with more than USD46billion worth of financial instruments.
Traydstream
Traydstream’s modular technology extracts data intelligently, using AI and optical character recognition. It slashes the time to complete checks on the dozens of documents generated by a single transaction, using a machine learning based engine to check against the underlying trade transaction with over a quarter million rules permutations. Designed and built by leading individuals from the banking and technology communities, Traydstream, makes the document processing journey safer, scalable and profitable in an increasingly complex and costly trade finance environment.
WAVE BL
WAVE BL is a blockchain-based digital platform that facilitates the traditional process of transferring original paper documents electronically. The proprietary solution enables instant, encrypted, and authenticated transfer of trade documents and other unique digital documents. WAVE BL’s platform is designed to meet the needs of all parties involved in trade, from major market players, such as carriers and shipping companies, to agents, brokers, and banks.
Windward
Windward is the leading Predictive Intelligence company fusing AI and big data to digitalize the global maritime and trade industry, enabling organizations to achieve business and operational readiness. Windward’s AI-powered solution allows stakeholders including banks, commodity traders, insurers, and major energy and shipping companies to make real-time, predictive intelligence-driven decisions, providing a 360° view of the maritime ecosystem and its broader impact on safety, security, finance, and business.
Fimple
Established in January 2022 as a product-focused company addressing financial sector players’ problems by creating a cloud-based system with the new generation of technology and business needs.Fimple is proposing a composable finance solution with native API’s, based on SaaS Architecture and Cloud-native microservices. By using Fimple Transaction Composer, banks and financial institutions can develop/reconfigure products and services and offer them to their customers and fintech partners.
“Our partnership with Surecomp allows us to capitalize on our shared commitment to delivering innovative trade finance solutions that help our customers achieve their digitization goals.”
“Surecomp shares our vision in ensuring that the trade finance ecosystem is open to everyone, from large financial institutions and MNCs to local banks and MSMEs. Our integration with Surecomp will take us a step further into the future, by accelerating the acceptance of digital trade solutions across industries.”
“Combining Surecomp’s expertise in trade finance process automation built up globally over more than 35 years, with our trade innovation, both teams are benefiting from a deep understanding of what clients need from their current and future digitization landscape.”
