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

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.

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iStock-1364929981
iStock-1364929981

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
We enable financial institutions to manage their trade finance business more efficiently with every corporate customer, to collaborate across the entire ecosystem and leverage data insights for improved trade productivity.
Book a call
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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
Get started
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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

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

Sign up now
Starter

$0

Summary features
  • 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
Essential

$999

/
month
Summary features
  • 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
MOST POPULAR Business

$4,999

/
month
Summary features
  • 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
Professional
ask for quote
Summary features
  • 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
Enterprise
ask for quote
Summary features
  • Professional features plus:
  • Unlimited org-chart management
  • Create custom workflows
  • Issue electronic documents of title
  • Integrate into banking portal
  • Custom BI reporting

Compare features

Engage
Products
ProductsStarterEssentialBusinessProfessionalEnterprise
L/Cs, Guarantees/SBLCs, Collections✓✓✓✓✓
Guarantee text editor✓✓✓✓
Electronic presentation under LCs✓✓✓✓
Supply-Chain-Finance✓✓✓
Setting
SettingStarterEssentialBusinessProfessionalEnterprise
Corporatesunlimitedunlimitedunlimitedunlimitedunlimited
Organizanional units (internal)15102099
Independent units (external)1151050
Configurable UI✓✓✓✓✓
Multi-Factor-Authenticationmailmailmailmail, smsmail, sms
Single Sign on✓✓
Workflow configuration
Workflow configurationStarterEssentialBusinessProfessionalEnterprise
Adjust workflow templates✓✓✓
Create custom fields✓✓
Create custom workflows✓
Digital documents
Digital documentsStarterEssentialBusinessProfessionalEnterprise
Manage any document with a transaction✓✓✓✓✓
Issue immutable electronic documents✓✓✓
Issue electronic documents of title (MLETR compliant)✓
Limit & Charges management
Limit & Charges managementStarterEssentialBusinessProfessionalEnterprise
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
White-labelled mono-bank versionStarterEssentialBusinessProfessionalEnterprise
Stand alone (rivo.trade/BANK)✓✓
Integratable to bank portal (BANK.com/rivo)✓
Hosting
HostingStarterEssentialBusinessProfessionalEnterprise
Application, database and machine hosting on AWS✓✓✓✓✓
Daily backups of application, database and machine✓✓✓✓✓
Regular disaster recovery✓✓✓✓✓
Data storage, years1010101010
Sandbox with dummy data✓✓✓
Sandbox with productive data on demand✓✓
Regular productive data load✓
Support
SupportStarterEssentialBusinessProfessionalEnterprise
Knowledge and Help center✓✓✓✓✓
Community✓✓✓✓✓
Training Academy✓✓✓✓✓
Ticketing✓✓✓✓✓
Customer Success Manager✓✓✓✓
Amendable contract✓✓
Individual contract✓
Connect
Connection to internal systems
Connection to internal systemsStarterEssentialBusinessProfessionalEnterprise
Flat file exchange✓✓✓✓✓
Surecomp channels✓✓✓✓
Open APIs✓✓✓
Connect to external systems
Connect to external systemsStarterEssentialBusinessProfessionalEnterprise
Embedded partners✓✓✓✓✓
3rd party of Surecomp partnership program✓✓✓
Other Fintechs✓✓
Enrich
Data enrichment
Data enrichmentStarterEssentialBusinessProfessionalEnterprise
Legal entity identifier (LEI) basic function✓✓✓✓✓
Verifyable legal entity identifier (vLEI)✓✓
Corporate Trade Profile✓✓✓
Fraud prevention solution
Fraud prevention solutionStarterEssentialBusinessProfessionalEnterprise
Fraud checks via local UIunlimitedunlimitedunlimitedunlimitedunlimited
API connection to client✓✓✓✓
Basic reporting✓✓✓
Bank to Bank communication channel✓✓
Advanced reporting✓
BI Reporting
BI ReportingStarterEssentialBusinessProfessionalEnterprise
Basic reporting✓✓✓✓✓
10 standard reports available✓✓✓
Values of standard reports can be changed✓✓
Number of reader roles available12550
Number of author roles available510

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
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Discovery call & demo

Target
Understand the value of RIVO
Duration
45 minutes
Date & Time
On request
Book a demo
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Signup & onboarding

Book a demo
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Individual user training (optional)

Book a demo
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Your first digital transaction

Book a demo

Testimonials

DZ Bank
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.”

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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.”

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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.”

Take a closer look at RIVO!

Visit our RIVO Academy to read more about what to expect from RIVO.

Find out more
Download the factsheet

Surecomp RIVO for financial institutions

 pdf
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