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
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.

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

Sign up now


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


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


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
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
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

L/Cs, Guarantees/SBLCs, Collections
Guarantee text editor
Electronic presentation under LCs
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 (
Integratable to bank portal (
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
Knowledge and Help center
Training Academy
Customer Success Manager
Amendable contract
Individual contract
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
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

Discovery call & demo

Understand the value of RIVO
45 minutes
Date & Time
On request
Book a demo

Signup & onboarding

Book a demo

Individual user training (optional)

Book a demo

Your first digital transaction

Book a demo


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.”

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.”

Take a closer look at RIVO!

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

Find out more