Collaborative trade finance processing
Still receive guarantee applications via email?
Time to leverage a more secure customer communication channel
Still issue trade instruments on paper?
Accelerate response times while saving some trees
Keen to use the power of data to fuel your processing?
Gain enriched insights to support compliance
Seamless corporate collaboration with RIVO
- Powerful application to manage your trade finance business
- Paperless processing with digital document exchange
- Flexible integration with the entire trade finance ecosystem
- Enriched data insights & decision support including ESG and fraud prevention
Key benefits
- Collaboration
Secure, centralized access to every trade finance counterparty - Integration
Flexible API-based collaboration with the extended trade finance ecosystem - Insights
Enriched decision support with data-driven insights - Paperless process
MLETR-compliant digital documents, e.g. digital guarantees - Fraud prevention
Duplicate financing invoice verification and identification to reduce fraud exposure - Sustainability
Transaction-based ESG tracking and scoring - Security
Centralized document management for version control, transparency and auditing
Key features
- Intuitive dashboard for ease of use
- Full lifecycle support of letters of credit, standby-LCs, guarantees, collections
- Digital MLETR-ready document exchange
- Transaction-based ESG tracking and scoring
- Duplicate invoice financing fraud detection
- Premium data quality with legal entity identifier
- Workflow configuration
- Advanced BI reporting
- Cloud security, two factor authentication, SSO
- Sandbox test environment
Get started on our financial institution plans
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- Basic trade finance transaction management
- Manage attachments
- Unlimited number of corporates
- LEI enabled
- Configurable web UI
- Flat file exchange
- Basic reporting
- Access to knowledge hub
- Basic fraud prevention
$999
/month
- Starter features plus:
- Electronic presentation for LC
- Guarantee text editor
- Manage 5 internal units & 1 external unit
- Basic limit management
- Technical connection to Surecomp back-office systems
- Automated fraud prevention
$4,999
/month
- Essential features plus:
- Manage 10 internal and 5 external units
- Adjust workflow
- Issue immutable electronic documents
- Manage standard charges
- Sandbox environment
- API access
- Fintech partner access
- Basic BI reporting
ask for quote
- Business features plus:
- Manage 20 internal and 10 external units
- SSO
- Custom fields
- Advanced limits
- Manage individual charges
- White-label portal
- Sandbox with prod data copy
- Configure BI reports
ask for quote
- Professional features plus:
- Unlimited org-chart management
- Create custom workflows
- Issue electronic documents of title
- Integrate into banking portal
- Custom BI reporting
Compare features
Products | Starter | Essential | Business | Professional | Enterprise |
---|---|---|---|---|---|
L/Cs, Guarantees/SBLCs, Collections | ✓ | ✓ | ✓ | ✓ | ✓ |
Guarantee text editor | ✓ | ✓ | ✓ | ✓ | |
Electronic presentation under LCs | ✓ | ✓ | ✓ | ✓ | |
Supply-Chain-Finance | ✓ | ✓ | ✓ |
Setting | Starter | Essential | Business | Professional | Enterprise |
---|---|---|---|---|---|
Corporates | unlimited | unlimited | unlimited | unlimited | unlimited |
Organizanional units (internal) | 1 | 5 | 10 | 20 | 99 |
Independent units (external) | 1 | 1 | 5 | 10 | 50 |
Configurable UI | ✓ | ✓ | ✓ | ✓ | ✓ |
Multi-Factor-Authentication | mail, sms | mail, sms | |||
Single Sign on | ✓ | ✓ |
Workflow configuration | Starter | Essential | Business | Professional | Enterprise |
---|---|---|---|---|---|
Adjust workflow templates | ✓ | ✓ | ✓ | ||
Create custom fields | ✓ | ✓ | |||
Create custom workflows | ✓ |
Digital documents | Starter | Essential | Business | Professional | Enterprise |
---|---|---|---|---|---|
Manage any document with a transaction | ✓ | ✓ | ✓ | ✓ | ✓ |
Issue immutable electronic documents | ✓ | ✓ | ✓ | ||
Issue electronic documents of title (MLETR compliant) | ✓ |
Limit & Charges management | Starter | Essential | Business | Professional | Enterprise |
---|---|---|---|---|---|
1 Limit per customer | ✓ | ✓ | ✓ | ✓ | |
1 Limit per customer per product | ✓ | ✓ | |||
Multiple limits per customer group | ✓ | ||||
Set standard charges | ✓ | ✓ | ✓ | ||
Individual charges per customer | ✓ | ✓ | |||
Multiple charges per customer group | ✓ |
White-labelled mono-bank version | Starter | Essential | Business | Professional | Enterprise |
---|---|---|---|---|---|
Stand alone (rivo.trade/BANK) | ✓ | ✓ | |||
Integratable to bank portal (BANK.com/rivo) | ✓ |
Hosting | Starter | Essential | Business | Professional | Enterprise |
---|---|---|---|---|---|
Application, database and machine hosting on AWS | ✓ | ✓ | ✓ | ✓ | ✓ |
Daily backups of application, database and machine | ✓ | ✓ | ✓ | ✓ | ✓ |
Regular disaster recovery | ✓ | ✓ | ✓ | ✓ | ✓ |
Data storage, years | 10 | 10 | 10 | 10 | 10 |
Sandbox with dummy data | ✓ | ✓ | ✓ | ||
Sandbox with productive data on demand | ✓ | ✓ | |||
Regular productive data load | ✓ |
Support | Starter | Essential | Business | Professional | Enterprise |
---|---|---|---|---|---|
Knowledge and Help center | ✓ | ✓ | ✓ | ✓ | ✓ |
Community | ✓ | ✓ | ✓ | ✓ | ✓ |
Training Academy | ✓ | ✓ | ✓ | ✓ | ✓ |
Ticketing | ✓ | ✓ | ✓ | ✓ | ✓ |
Customer Success Manager | ✓ | ✓ | ✓ | ✓ | |
Amendable contract | ✓ | ✓ | |||
Individual contract | ✓ |
Connection to internal systems | Starter | Essential | Business | Professional | Enterprise |
---|---|---|---|---|---|
Flat file exchange | ✓ | ✓ | ✓ | ✓ | ✓ |
Surecomp channels | ✓ | ✓ | ✓ | ✓ | |
Open APIs | ✓ | ✓ | ✓ |
Connect to external systems | Starter | Essential | Business | Professional | Enterprise |
---|---|---|---|---|---|
Embedded partners | ✓ | ✓ | ✓ | ✓ | ✓ |
3rd party of Surecomp partnership program | ✓ | ✓ | ✓ | ||
Other Fintechs | ✓ | ✓ |
Data enrichment | Starter | Essential | Business | Professional | Enterprise |
---|---|---|---|---|---|
Legal entity identifier (LEI) basic function | ✓ | ✓ | ✓ | ✓ | ✓ |
Verifyable legal entity identifier (vLEI) | ✓ | ✓ | |||
Corporate Trade Profile | ✓ | ✓ | ✓ |
Fraud prevention solution | Starter | Essential | Business | Professional | Enterprise |
---|---|---|---|---|---|
Fraud checks via local UI | unlimited | unlimited | unlimited | unlimited | unlimited |
API connection to client | ✓ | ✓ | ✓ | ✓ | |
Basic reporting | ✓ | ✓ | ✓ | ||
Bank to Bank communication channel | ✓ | ✓ | |||
Advanced reporting | ✓ |
BI Reporting | Starter | Essential | Business | Professional | Enterprise |
---|---|---|---|---|---|
Basic reporting | ✓ | ✓ | ✓ | ✓ | ✓ |
10 standard 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 trade finance!
Discovery call & demo
Signup & onboarding
Individual user training (optional)
Your first digital transaction
Discovery call & demo
Signup & onboarding
Book a demoIndividual user training (optional)
Book a demoYour first digital transaction
Book a demoTestimonials
Thomas Arendt,
Head of Documentary Trade at DZ Bank in Germany“As a leading trade finance bank processing thousands of transactions every year, RIVO perfectly meets our need to centralize and digitize our corporate communication channel. It will transform the efficiency of our customer service and work in harmony with Surecomp’s back-office processing solution.”
George Wilson,
Head of Trade Finance at Investec in South Africa“Seeing the innovative development of the RIVO platform, particularly with regards to ESG scoring and tracking, we are confident this technology partnership will be instrumental in ensuring the success of our trade finance business.”
Christoph Lüthy,
Chief Operating Officer at Banque Algérienne du Commerce Extérieur S.A."As BACE’s trade finance business is key to our customers and growth, it is imperative we invest appropriately in the technology to support it. “As a result, we highly value our relationship with Surecomp, and using RIVO™ will enable us to efficiently optimize customer service delivery.”
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