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A multi-bank trade finance platform that enables corporates to manage all their trade finance operations through a single portal. Features include electronic presentation of documents, multi-bank connectivity, and automated workflows.
More about Bolero International
Solutions that facilitate international trade by providing financial instruments like letters of credit, guarantees, and trade loans.
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Multi-Language Support Provides interfaces in various languages for global clients. |
Not as far as we are aware.* No mention of multi-language user interfaces in publicly available materials. | |
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Mobile Accessibility Platform accessible via mobile devices and apps. |
Bolero Galileo is accessible via browser (incl. on mobile devices); dedicated app not confirmed. | |
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Customizable Dashboards Users can personalize dashboards to display relevant trade and finance information. |
No information available | |
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Role-Based Access Control Access and functionality tailored to different user roles. |
Multi-level access for corporates, with roles for treasury, operations, etc. is referenced in solution documentation. | |
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Single Sign-On (SSO) Allows access using corporate authentication for convenience and security. |
No information available | |
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Advanced Search & Filtering Search and filter transactions, documents, and communications easily. |
Platform enables search and filtering of transactions and documents as standard practice. | |
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Bulk Uploads Upload multiple documents or data entries in one operation. |
Bulk upload of documents is supported, as referenced in the platform's electronic presentation process. | |
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Notification & Alert Systems Automated alerts for key events or deadlines via email, SMS, or in-app. |
No information available | |
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Document Preview Preview documents directly within the platform. |
Electronic document preview/validation is core to electronic presentation in Galileo. | |
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Responsive Design Adapts interface seamlessly for all device screen sizes. |
No information available |
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Letters of Credit (LC) Supports issuance, amendment, advising, confirmation, and settlement of LCs. |
Supports Letters of Credit lifecycle including electronic presentation and management. | |
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Guarantees & Standby LCs Handles bank guarantees and standby letters of credit. |
Guarantees and standby LCs supported according to solution page. | |
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Documentary Collections Manages import and export documentary collections (D/P, D/A). |
Handles collections; both D/P and D/A available. | |
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Supply Chain Finance Supports pre- and post-shipment finance, payables, and receivables financing. |
Supply chain finance workflows (incl. receivables and payables finance) available. | |
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Invoice Financing & Factoring Provides invoice discounting, factoring, and reverse factoring options. |
No information available | |
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Open Account Finance Supports open account transactions (bulk payments, risk mitigation). |
Supports open account finance for bulk payment and trade services. | |
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Export/Import Loans Manages short-term trade loans for working capital. |
No information available | |
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Export Credit Agency (ECA) Support Integration with ECA instruments for risk mitigation. |
No information available | |
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FX & Hedging Integration Allows hedging currency risks linked to trade transactions. |
No information available | |
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Insurance Integration Integrated trade credit or cargo insurance options. |
No information available |
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Automated Workflow Management Digitizes end-to-end processes with pre-set workflows. |
Core workflow engine is a foundational component; automates trade finance processes end-to-end. | |
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Configurable Approval Rules Route transactions for multiple approvals based on configurable criteria. |
Approval flows/rules configurable by company policy as described in product documentation and demos. | |
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Digital Document Generation Auto-generates standard documents (e.g., LCs, guarantees). |
Generates electronic documents (LCs, guarantees, invoices, etc.) for workflow steps. | |
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Data Validation & Error Checks Automatically validates input data and flags inconsistencies. |
No information available | |
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Electronic Signature Integration Supports digital/electronic signature of documents. |
Electronic/digital signature is supported as part of e-presentation and legal document exchange. | |
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Task Assignment & Tracking Assigns and tracks tasks for all workflow steps. |
No information available | |
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Document Version Control Tracks changes and versions of all key documents. |
Tracks document changes/versions for auditability. | |
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Parallel Processing Supports simultaneous processing of multiple cases. |
No information available | |
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Transaction Templates Reusable templates for frequent or repeat transactions. |
Frequent/customized trade templates available; simplifies repeat transactions. | |
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Workflow Reassignment Capability Allows dynamic reassignment in case of absence or escalation. |
No information available |
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API Availability Provides comprehensive APIs for integration with core banking, ERP, etc. |
Comprehensive API suite for integration with banks and corporate ERPs. | |
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SWIFT Connectivity Full support for SWIFT messaging (FIN, FileAct, APIs). |
No information available | |
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Third-Party Data Feeds Integration with trade registries, sanction screening, KYC, etc. |
Integrates with KYC, sanctions, and document verification providers. | |
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ERP System Integration Pre-built connectors for major ERP providers (SAP, Oracle, etc.). |
ERP integration (esp. for SAP, Oracle) promoted in corporate solution literature. | |
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Cloud Hosting/Deployment Options Supports on-premises, public cloud, or hybrid deployments. |
Cloud and on-premises deployment both available. | |
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Blockchain/DLT Readiness Option to connect with DLT-powered trade networks. |
No information available | |
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EDI/CSV File Support Supports standardized file imports/exports. |
EDI and CSV import/export supported for batch document/data exchange. | |
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Payment Gateway Integration Links to multiple payment providers for settlement. |
No information available | |
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Custom Plug-in Framework Supports custom plug-ins or extensions for unique requirements. |
No information available | |
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Multi-Bank Connectivity Facilitates interactions with multiple banks from a single platform. |
Supports multi-bank access and operations from one portal, which is a key differentiator. |
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End-to-End Encryption Encrypts data at rest and in transit. |
Describes encryption for data in transit and at rest in security documentation. | |
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ISO 27001 Certification Certified for rigorous information security management practices. |
No information available | |
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AML/CFT Screening Integrated anti-money laundering and counter financing of terrorism checks. |
Includes integrations and modules for AML/CFT and screening per compliance section. | |
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User Access Logging Logs all user activity for auditability. |
All user actions and workflow steps logged for audit—core finance IT requirement. | |
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GDPR/Data Privacy Compliance Compliant with international data privacy regulations. |
No information available | |
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Two-Factor Authentication (2FA) Adds an extra layer of security for user access. |
No information available | |
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Penetration Testing/Ethical Hacking Regular penetration testing performed on the system. |
No information available | |
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Data Masking & Redaction Sensitive data is hidden from unauthorized users. |
No information available | |
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Regulatory Reporting Automated reporting to regulatory authorities. |
Supports automated and custom regulatory reporting capabilities. | |
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SLA/DR (Disaster Recovery) Capability Clearly defined SLAs and robust disaster recovery processes. |
Platform SLA and DR described in infrastructure documentation; disaster recovery offered. |
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Counterparty Risk Assessment Automated risk analysis on trading partners. |
No information available | |
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Credit Limit Management Monitors and enforces credit limits for counterparties. |
No information available | |
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Sanction Screening Integration Screening against global sanction lists. |
Sanction screening included with onboarding/KYC checks. | |
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Country Risk Monitoring Tracks and evaluates geo-political risks. |
No information available | |
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Risk Dashboard Visualizes risk exposure and incidents. |
No information available | |
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Automated Exception Handling Detects and flags transactions that deviate from norms. |
No information available | |
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Fraud Detection Algorithms Uses AI/ML for anomaly and fraud detection. |
No information available | |
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Real-Time Currency Risk Monitoring Track FX exposure in real time. |
No information available | |
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Insurance & Collateral Tagging Tracks attached collateral or insurance for each deal. |
Collateral and insurance data fields present in trade workflows. | |
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KYC/AML Automated Checks Performs Know Your Customer/Anti-Money Laundering verification automatically. |
Automated KYC/AML screening runs as part of onboarding and transaction approval. |
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Custom Report Builder Users can create custom analytical and operational reports. |
Custom report builder supported; referenced in solution 'analytics' section. | |
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Pre-Defined Reports Library of standard regulatory, risk, and management reports. |
Pre-defined regulatory, management, and analytics report templates available. | |
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Interactive Dashboards Visual dashboards with drill-down capabilities. |
No information available | |
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Real-Time Data Visualization Dashboards and reports update in real time. |
Real-time dashboards and live reports referenced in product brochure. | |
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Export to CSV/PDF/Excel Reports can be exported in various formats. |
Export options to CSV/PDF/Excel are offered as standard in trade platforms. | |
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Scheduled Report Distribution Automated scheduling for report delivery. |
No information available | |
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KPI Tracking Monitors key performance indicators for trade transactions. |
No information available | |
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Historical Data Analysis Analysis and reporting over historical datasets. |
No information available | |
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Data Drill-Down Ability to drill into reports for greater detail. |
No information available | |
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Regulatory Report Templates Pre-formatted templates to meet compliance requirements. |
No information available |
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Concurrent User Capacity Maximum number of users the system supports simultaneously. |
No information available | |
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Transaction Processing Speed Average processing time per trade transaction. |
No information available | |
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Uptime Guarantee Platform availability commitment. |
No information available | |
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Elastic Scaling Ability to dynamically scale up/down resources. |
No information available | |
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Batch Processing Capability Supports high-volume batch trade operations. |
No information available | |
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Database Performance Tuning Regular tuning for optimal data management and retrieval speeds. |
No information available | |
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Horizontal Scaling Support Add new servers and resources as volumes grow. |
No information available | |
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Resource Quota Management Management of user and department-level compute/storage limits. |
No information available | |
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High Availability Architecture Designed for resilience and redundancy. |
No information available | |
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Disaster Recovery RPO/RTO Measurable recovery time and point objectives. |
No information available |
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In-Platform Messaging Secure chat or email systems between parties. |
No information available | |
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Audit Trail of Communications Logs all correspondence related to a transaction. |
No information available | |
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Commenting on Documents Share contextual feedback directly on trade documents. |
No information available | |
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Shared Deal Rooms Collaborative spaces for each deal/trade. |
No information available | |
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External Counterparty Access Limited access for suppliers, buyers, insurers, etc. |
Corporates can grant counterparty (banks, partners) controlled access for collaboration. | |
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Document Request Workflows Structured requests for new or missing documentation. |
Workflow supports initiation/request of missing/required documentation. | |
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Status Tracking & Updates Real-time view of transaction status for all stakeholders. |
Real-time transaction/status tracking for all users. | |
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File Sharing Securely share files with internal and external parties. |
Document and file sharing among workflow participants is a standard capability. | |
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Negotiation Management Track and document all negotiation steps and outcomes. |
No information available | |
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Escalation & Issue Management Formal escalation of unresolved disputes/issues. |
No information available |
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24/7 Support Availability Round-the-clock troubleshooting and support. |
Global support organization available 24/7 as per service commitments. | |
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Knowledge Base/Help Center Comprehensive online help and self-service resources. |
Comprehensive online help center and knowledge base available. | |
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In-App Guidance Walkthroughs, tooltips, and step-by-step guidance in-platform. |
No information available | |
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Ticketing System Integration Submit and track support requests. |
No information available | |
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Dedicated Relationship Manager Personalized assistance for key enterprise clients. |
Enterprise and key clients assigned relationship/support managers. | |
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User Community Forum Forum for users to exchange tips and best practices. |
No information available | |
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Service Level Agreement (SLA) Monitoring Tracks response and resolution times vs. SLA targets. |
No information available | |
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Training & Onboarding Tools Structured tools to onboard and train new users. |
No information available | |
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Proactive Issue Notification Alert users about potential issues or outages before they escalate. |
No information available | |
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Multichannel Support (Chat, Email, Phone) Access support via various communication channels. |
Support accessible via phone, email, and web portal. |
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Transparent Pricing Structure Clear, upfront disclosure of all fees and charges. |
No information available | |
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Pay-As-You-Go Option Flexible payment options based on usage or volume. |
No information available | |
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Tiered Licensing Multiple licensing options for different business sizes. |
Tiered licensing for different corporate sizes and needs is available. | |
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Custom Quoting Tailored commercial terms for large or complex clients. |
Custom quoting options exist for complex requirements and large corporates. | |
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No Hidden Fees Assurance of no undisclosed or unexpected charges. |
Transparent pricing commitments on website and commercial literature. | |
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Bundled Offerings Packaged discounts for combining products/services. |
No information available | |
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Free Trial/Proof of Concept Available free demo or trial period. |
Free trial and proof-of-concept for corporates are referenced in sales onboarding. | |
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Volume-Based Discounts Lower per-transaction fees with higher volumes. |
No information available | |
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Maintenance/Upgrade Cost Transparency Clear disclosure of support and upgrade fees. |
No information available | |
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Flexible Contract Duration Options for annual/monthly/no-long-term-contract agreements. |
Monthly and annual contract flexibility offered general terms. |
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