Skip to Content

Solutions & Use Cases

solutions

Trade & Lending

Compliance

Process Optimization

Technology

TRADE AI modules

risk management

Compliance
Watchlist Checks
AML Checks
Doc Credit Checks (UCP600)
Doc Collection Checks (URC522)
Undertakings / LC Checks
Optimizing Loan Processing
KYC Compliance

automation

Document Classification
Document Examination
Data Capture
Workflow Process
Checks & Balances
Escalations
STP

digitization

From Paper to Data
SWIFT Integration
Electronic Documents

integration

Concept
Core Banking Solutions
Data Providers
Trade AI

CORE

Core System Document Recognition OCR Image Pre-Processing

COMPLIANCE

Watch List Search Consistency Checking TBML Price Checking

DOCCHECKING

Consistency Checking Document Examination

BUSINESS MODULS

Entity & Transaction Profiling (CTP) Vessel Checking
Company

all partners

Partners







Academy

AcademyVideos

news

News & Insights Whitepapers

About conpend

The Team

Our Story

Implementation

Awards & Certification

Privacy Policy
Jobs

⁰
Book an Appointment

⁰

Solutions & Use Cases
Trade AI
Company
Jobs

Book an Appointment

Cost Reduction

12 December 2024 by

Conpend News

Start writing here...

in Conpend Benefits

sales@conpend.com

Schiphol Boulevard 127 1118 BG, Schiphol, The Netherlands

+31 20 820 20 07

KVK-65073029

LEI-72450003PQJAIXUI4X36

Solutions

Trade & Lending

Process Optimization

Use cases

Risk Management

Partners

Business Partners

About conpend

Awards & Certification

News & Insights

© Conpend | All rights reserved.

We use cookies to provide you a better user experience on this website. Cookie Policy

Only essentials I agree