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
- 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
Fast and easy to navigate, corporates can start streamlining their transaction process today by signing up here free of charge
Contact us for pricingStarter Plan
- Secure collaboration channel
- Guarantee /SBLC transaction management
- Manage attachments
- Unlimited number of corporates
- Legal Entity Identifier enabled
- Configurable web UI
- Flat file exchange
- Basic reporting (Homepage and Excel report)
- Access to knowledge hub
- Manage 1 internal unit
- Manage 1 financial institution
Business Plan
Starter features plus:
- L/C management
- Guarantee text editor
- Manage standard charges
- Basic limit management
- Basic BI reporting
- Connection to Surecomp systems
- Sandbox environment
- ICC/SWIFT Guarantee API access
- Fintech partner access (number upon request)
- Adjustable workflow
- Issue immutable electronic documents
Enterprise Plan
Business features plus:
- Create custom workflows
- Issue electronic documents of title
- eBL presentation under LC
- Integrate into banking portal
- Custom BI reporting
- Working Capital Finance (SCF)
- SSO
- Custom fields
- Create custom workflows
- Enhanced limit management
- Enhanced charges management
- White labelled mono-banking portal
- Open API access
- AI text analysis
- GenAI email converter
- Fintech partner access (number upon request)
Compare features
Products | Starter | Business | Enterprise |
---|---|---|---|
Guarantees & SBLCs | ✓ | ✓ | ✓ |
L/Cs & Collections | ✓ | ✓ | |
Electronic BL presentation under LCs | Optional | ✓ | |
Guarantee text editor | ✓ | ✓ | |
Working Capital Finance | Optional | ✓ |
Settings | Starter | Business | Enterprise |
---|---|---|---|
Corporates | Unlimited | Unlimited | Unlimited |
Configurable UI | ✓ | ✓ | ✓ |
Multi-Factor-Authentication | mail, sms | ||
Single Sign on | Optional | ✓ |
Workflow configuration | Starter | Business | Enterprise |
---|---|---|---|
Adjust workflow templates | ✓ | ✓ | |
Create custom fields | Optional | ✓ | |
Create custom workflows | ✓ |
Digital documents | Starter | Business | Enterprise |
---|---|---|---|
Receive any document with a transaction | ✓ | ✓ | ✓ |
Attach pdf documents <10 MB to a transaction | ✓ | ✓ | ✓ |
Attach any document <10 MB to a transaction | Optional | ✓ | |
Attach any document <250 MB to a transaction | Optional | ✓ | |
Issue immutable electronic documents | Optional | ✓ | |
Issue electronic documents of title (MLETR compliant) | ✓ |
Limit & Charges management | Starter | Business | Enterprise |
---|---|---|---|
1 Limit per customer | ✓ | ✓ | |
1 Limit per customer per product | ✓ | ||
Multiple limits per customer group | ✓ | ||
Set standard charges | ✓ | ✓ | |
Individual charges per customer | Optional | ✓ | |
Multiple charges per customer group | ✓ |
White-labelled mono-bank version | Starter | Business | Enterprise |
---|---|---|---|
Stand alone (rivo.trade/BANK) | Optional | ✓ | |
Integratable to bank portal (BANK.com/rivo) | ✓ |
Hosting | Starter | Business | Enterprise |
---|---|---|---|
Application, database and machine hosting on AWS | ✓ | ✓ | ✓ |
Daily backups of application, database and machine | ✓ | ✓ | ✓ |
Regular disaster recovery | ✓ | ✓ | ✓ |
Data storage, years | 10 | 10 | 10 |
Sandbox with dummy data | ✓ | ✓ | |
Sandbox with productive data on demand | ✓ | ||
Regular productive data load | ✓ |
Support | Starter | Business | Enterprise |
---|---|---|---|
Knowledge and Help center | ✓ | ✓ | ✓ |
Community | ✓ | ✓ | ✓ |
Training Academy | ✓ | ✓ | ✓ |
Ticketing | ✓ | ✓ | |
Customer Success Manager | ✓ | ✓ | |
Amendable contract | ✓ | ||
Individual contract | ✓ |
Connection to internal systems | Starter | Business | Enterprise |
---|---|---|---|
Flat file exchange | ✓ | ✓ | ✓ |
Surecomp channels | ✓ | ✓ | |
Guarantee API (ICC/SWIFT, RIVO) | ✓ | ✓ | |
Call RIVO’s open APIs | Optional | ✓ | |
AI text analysis | Optional | ✓ | |
GenAI email converter | Optional | ✓ | |
Individual interfacing | ✓ |
Connect to external systems | Starter | Business | Enterprise |
---|---|---|---|
Embedded partners | Optional | ✓ | |
3rd party of Surecomp partnership program | Optional | ✓ | |
Other Fintechs | Optional |
Managed Services | Starter | Business | Enterprise |
---|---|---|---|
Co-Develop individual services | ✓ | ||
Host and manage individual services | ✓ |
Communication | Starter | Business | Enterprise |
---|---|---|---|
Secure collaboration chat | ✓ | ✓ | ✓ |
Full audit trail | ✓ | ✓ | ✓ |
Data enrichment | Starter | Business | Enterprise |
---|---|---|---|
Legal entity identifier (LEI) basic function | ✓ | ✓ | ✓ |
Verifyable legal entity identifier (vLEI) | ✓ | ||
Corporate Trade Profile | Optional | ✓ |
BI Reporting | Starter | Business | Enterprise |
---|---|---|---|
Basic reporting | ✓ | ✓ | ✓ |
Default BI reports | Optional | ✓ | |
Adjustable BI reports | ✓ |
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.”
Sabine Zucker,
Head of Group Transaction Banking at RBI.“Recognizing Surecomp’s market standing and its adoption by numerous prominent European trade finance banks, we appreciated their grasp of our business needs, attention to customer experience, and their practical methodology. This move will undoubtedly facilitate growth and allow us to focus on developing new markets.”
Take a closer look at RIVO!
Visit our RIVO Academy to read more about what to expect.
Find out more