Trade Finance Software For Corporates - Solutions

Still use spreadsheets to manage your bank guarantees?

Time to eliminate error-prone manual data processing

Still apply for a letter of credit by email?

Leverage a more secure communication channel

Do you know where your original guarantee is stored?

Improve control and visibility with digital document exchange

Embrace RIVO - the collaborative trade finance platform

A digital hub through which any trade finance instrument can be managed to enhance efficiency, optimize customer service and drive growth. Hosted securely with world-leading cloud providers, it is designed to streamline transaction management, foster ecosystem collaboration and provide data-driven decision support for an enriched user experience.

Collaborative trade finance processing with RIVO

Powerful application to manage your trade finance business
Paperless processing with digital guarantees
Flexible integration with the entire trade finance ecosystem
Enriched data insights & decision support including ESG and fraud prevention

We enable companies to manage their trade finance business more efficiently with every financial institution, to collaborate across the entire ecosystem and leverage data insights for improved trade productivity.

Request a demo

Key benefits

Management
Streamlined management of all your trade finance transactions
Collaboration
Flexible collaboration with every financial institution and any participant
Connection
API-based connection with the extended trade finance ecosystem
Insights
Enriched decision support with data-driven insights
Acceleration
Digital document exchange for faster processing
Risk mitigation
Real-time credit limit and utilization management
Sustainability
Transaction-based ESG tracking and scoring
Security
Transparent transaction management for version control and auditing

christina-wocintechchat-com-UTw3j_aoIKM-unsplash

Key features

Intuitive dashboard for ease of use
Full lifecycle support of letters of credit, standby-LCs, guarantees, collections
Credit limit and utilization management
Multi-level organization and user management
MLETR-compliant digital documents e.g. digital guarantees
Transaction-based ESG tracking and scoring
Premium data quality with legal entity identifier (LEI)
Cloud security, two factor authentication (SSO)
Sandbox test environment

Free of charge

Starter Plan

Summary features

Basic trade finance transaction management
LEI enabled
Configurable web UI
Basic reporting
Access to knowledge hub
Manage 1 internal unit
Manage 1 financial institution

Essential Plan

Summary features

Starter features plus:

Attachments
Basic limit management
Manage multiple internal units (number upon request)
Manage multiple financial institutions (number upon request)
Flat file exchange

Business Plan

Summary features

Essential features plus:

Electronic presentation for LC
Manage multiple internal units (number upon request)
Manage multiple financial institutions (number upon request)
Sandbox environment
Basic BI reporting
Fintech hub access (# of connectivity upon request)

Professional Plan

Summary features

Business features plus:

Parent Company Guarantee
Manage multiple internal units (number upon request)
Manage multiple financial institutions (number upon request)
SSO
Custom fields
Advanced task management
Issue immutable electronic documents
Limits in FX
Manage limits per product
Charges management
Adjustable workflow
Sandbox with prod data copy
API access
Fintech hub (number of connectivity upon request)

Enterprise Plan

Summary features

Professional features plus:

Working Capital Finance
Unlimited org-chart management
Create custom workflows
Issue electronic documents of title
Multiple limits per FI
Configure BI reporting
Fintech hub (# of connectivity upon request)
Extended task management
Issue electronic documents of title
Extended limit & charges management
Generative AI applications
Manage multiple internal units (number upon request)
Manage multiple financial institutions (number upon request)

Manage

Products

Products	Starter	Essential	Business	Professional	Enterprise
L/Cs, Guarantees/SBLCs, Collections	✓	✓	✓	✓	✓
Invoices		✓	✓	✓	✓
Parent Company Guarantees				✓	✓
Electronic presentation under LCs				Optional	✓
Working Capital Finance				Optional	✓

Settings

Setting	Starter	Essential	Business	Professional	Enterprise
Corporate Organization (Internal units)	1	Upon request	Upon request	Upon request	Upon request
Financial Institutions (External units)	1	Upon request	Upon request	Upon request	Upon request
Data storage, years	10	10	10	10	10
Configurable UI	✓	✓	✓	✓	✓
Multi-Factor-Authentication	mail	mail	mail	mail, sms	mail, sms
Single Sign on				Optional	✓

Tasks Management

Setting	Essential	Business	Professional	Enterprise
Basic Task management	✓	✓	✓	✓
Attach any document to a task		✓	✓	✓
Link transactions to tasks		Optional	✓	✓
Automatic creation of tasks			Optional	✓

Workflow

Workflow	Professional	Enterprise
Create custome fileds	✓	✓
Adjust workflow templates	Optional	✓
Amount based authorization rules	✓	✓
Multi-criteria authorization rules	Optional	✓
Create custom workflows		✓

Digital documents

Digital documents	Starter	Essential	Business	Professional	Enterprise
Receive any document with a transaction	✓	✓	✓	✓	✓
Attach PDF document to a transaction	✓	✓	✓	✓	✓
Attach any document <10 MB to a transaction		✓	✓	✓	✓
Attach any document <250 MB to a transaction			✓	✓	✓
Issue immutable electronic documents				✓	✓
Issue electronic documents of title (MLETR compliant)					✓

Limit management

Limit management	Business	Professional	Enterprise
1 Limit per FI	Optional	✓	✓
Multiple limits per FI		✓	✓
Limits in any currency		✓	✓
Limits per unit		Optional	✓
Limits by duration		Optional	✓
Limit forcasting			✓

Charges management

Charges management	Professional	Enterprise
Default transactional charges per FI	✓	✓
Preview charges per transaction	✓	✓
Receive charges from FI	✓	✓
Default any charges per FI		✓
Default any charges per FI and unit		✓
Compare planned vs actual charges per transaction		✓

Sandbox environment

Sandbox environment	Business	Professional	Enterprise
Sandbox with dummy data	Optional	✓	✓
Sandbox with productive data on demand		Optional	✓
Regular productive data load			✓

Support

Support	Starter	Essential	Business	Professional	Enterprise
Knowledge and Help center	✓	✓	✓	✓	✓
Community	✓	✓	✓	✓	✓
Training Academy	✓	✓	✓	✓	✓
Ticketing		✓	✓	✓	✓
Amendable contract				✓	✓
Individual contract					✓

Connect

Connect to Financial institutions

Connect to Financial institutions	Starter	Essential	Business	Professional	Enterprise
Number of Financial Institutions	1	Upon request	Upon request	Upon request	Upon request
Number of transactions	Unlimited	Unlimited	Unlimited	Unlimited	Unlimited

Connection to internal systems

Connection to internal systems	Essential	Business	Professional	Enterprise
Flat file exchange	✓	✓	✓	✓
Surecomp channels		✓	✓	✓
Guarantee API (ICC/SWIFT, RIVO)		✓	✓	✓
Call RIVO’s open APIs		Optional	✓	✓
GenAI email converter			Optional	✓
Individual interfacing				✓

Connect to 3rd party ecosystem

Connect to 3rd party ecosystem	Business	Professional	Enterprise
Embedded partners	✓	✓	✓
3rd party of Surecomp partnership program		✓	✓
Other Fintechs			✓

Managed Services

Managed services	Starter	Essential	Business	Professional	Enterprise
Co-Develop individual services				✓	✓
Host and manage individual services					✓

Enrich

Data enrichment

Data enrichment	Starter	Essential	Business	Professional	Enterprise
Legal entity identifier (LEI) basic function	✓	✓	✓	✓	✓
BIC to LEI function			✓	✓	✓
Verifyable legal entity identifier (vLEI)				Optional	✓

Generative AI applications

Generative AI applications	Professional	Enterprise
Guarantee text interpreter	Optional	✓
Email converter for guarantee notifications	Optional	✓
Email converter for LC notifications	Optional	✓

Fraud prevention solution

Fraud prevention solution	Professional	Enterprise
Issue invoices as immutable documents	✓	✓
Basic reporting	✓	✓
Advanced reporting		✓

ESG scoring

ESG scoring	Starter	Essential	Business	Professional	Enterprise
Contribute to scoring	✓	✓	✓	✓	✓
Consume ESG scoring per transaction		✓	✓	✓	✓
Add self assessment to improve data quality		✓	✓	✓	✓
Add attachmemts to verify/certify self assessment			✓	✓	✓
Manually Import certificate(s)				✓	✓
Automatically Connect to rating agencies					✓
Reporting per transaction			✓	✓	✓
Standard reports on portfolio			✓	✓	✓
Individual reports on portfolio					✓

Reporting

Reporting	Starter	Essential	Business	Professional	Enterprise
Basic reporting	✓	✓	✓	✓	✓
Export reporting		✓	✓	✓	✓
5 BI reports			Optional	✓	✓
Adjustable BI reports				Optional	✓
BI author role				Optional	✓

Schedule your 45-minute session with our experts

See RIVO in action - experience the management of digital guarantees!

Discovery call & demo

Signup & onboarding

Individual user training (optional)

Your first digital transaction

Discovery call & demo

Target

Understand the value of RIVO

Duration

45 minutes

Date & Time

On request

Book a demo

Eddy Veenstra,
Customer Finance Director at Vanderlande in the Netherlands

“Surecomp’s vision of a collaborative trade finance process perfectly aligns with our growth. Most of our trade involves companies globally, where it is critical to make the communication process as accessible as possible and RIVO can do this.”

Valérie Bècheras Delhumeau,
VP of Group Trade Finance & Contract Engineering at Schneider Electric in France

“Having access to aggregated ESG data always provides better visibility and enables companies to establish controls over its trade counterparties. Solutions like RIVO™ aim to add visibility in this regard. It’s not just about improving the efficiency of processes to drive growth, it’s imperative to secure the future of our planet and society.”

Stephan Mazurkiewicz,
VP Trade Finance and Insurance at TRATON in Germany

“With reduced reliance on our internal IT infrastructure, we now have the accessibility, agility and efficiency to support TRATON’s “Global Champion Strategy.”