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

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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

Starter

$0

Summary features

Basic trade finance transaction management
LEI enabled
Configurable web UI
Basic reporting
Access to knowledge hub

Essential

$99

month

Summary features

Starter features plus:
Attachments
Basic limit management
Manage 5 Financial institutions
Flat file exchange

$999

month

Summary features

Essential features plus:
Electronic presentation for LC
Manage 5 internal units
Adjust workflow
Manage limits per product
Sandbox environment
Manage 10 financial institutions
Fintech partner access
Basic BI reporting

Professional

ask for quote

Summary features

Business features plus:
Manage 50 internal and 10 external units
SSO
Custom fields
Issue immutable electronic documents
Limits in FX
Sandbox with prod data copy
Manage 20 financial institutions
API access
Configure BI reports

Enterprise

ask for quote

Summary features

Professional features plus:
Unlimited org-chart management
Create custom workflows
Issue electronic documents of title
Multiple limits per FI
Connect to unlimited number of financial institutions
Custom BI reporting

Manage

Products

Products	Starter	Essential	Business	Professional	Enterprise
L/Cs, Guarantees/SBLCs, Collections, Invoices	✓	✓	✓	✓	✓
Electronic presentation under LCs			✓	✓	✓
Supply-Chain-Finance			✓	✓	✓
Single invoice finance			✓	✓	✓
Batch upload of invoices to be financed in package				✓	✓
Automatic portfolio of invoices to be financed					✓

Setting

Setting	Starter	Essential	Business	Professional	Enterprise
Organizational units (internal)	1	1	5	50	unlimited
Independent units (external)				10	50
Data storage, years	10	10	10	10	10
Configurable UI	✓	✓	✓	✓	✓
Multi-Factor-Authentication	mail	mail	mail	mail, sms	mail, sms
Single Sign on				✓	✓

Workflow & Tasks

Workflow & Tasks	Business	Professional	Enterprise
Adjust workflow templates	✓	✓	✓
Create custom fields		✓	✓
Create custom workflows			✓
Task Management			✓

Digital documents

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

Limit & Charges management

Limit & Charges management	Essential	Business	Professional	Enterprise
1 Limit per FI	✓	✓	✓	✓
1 Limit per FI per product		✓	✓	✓
Limits in any currency			✓	✓
Multiple limits per FI per product				✓
Limits by duration				✓
Preview charges per transaction			✓	✓
Compare planned vs actual charges per transaction				✓

Sandbox environment

Sandbox environment	Business	Professional	Enterprise
Sandbox with dummy data	✓	✓	✓
Sandbox with productive data on demand		✓	✓
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	5	10	20	unlimited
Number of transactions	unlimited	unlimited	unlimited	unlimited	unlimited
Number of transactions	250 MB	250 MB	250 MB	250 MB	250 MB

Connection to internal systems

Connection to internal systems	Starter	Essential	Business	Professional	Enterprise
Flat file exchange		✓	✓	✓	✓
APIs				✓	✓

Connect to 3rd party ecosystem

Connect to 3rd party ecosystem	Starter	Essential	Business	Professional	Enterprise
Pre-integrated RIVO partner apps			✓	✓	✓
Individual solutions via APIs				✓	✓

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)				✓	✓

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	Business	Professional	Enterprise
10 BI reports available	✓	✓	✓
Values of standard reports can be changed		✓	✓
Number of reader roles available	1	25	50
Number of author roles available		5	10

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.”