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A blockchain-based network for trade and working capital finance, offering receivables discounting, payment commitment, and factoring solutions. Features include real-time visibility, paperless transactions, and seamless integration with ERP systems.
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 interfaces on official website or documentation. | |
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Mobile Accessibility Platform accessible via mobile devices and apps. |
Not as far as we are aware.* No direct evidence of mobile app or optimized mobile interface. Product is primarily positioned for ERP and desktop browser access. | |
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Customizable Dashboards Users can personalize dashboards to display relevant trade and finance information. |
Product highlights customizable dashboards and real-time visibility for stakeholders. | |
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Role-Based Access Control Access and functionality tailored to different user roles. |
Supports enterprise-level role-based access management as part of its compliance and user management offering. | |
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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. |
No information available | |
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Bulk Uploads Upload multiple documents or data entries in one operation. |
No information available | |
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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. |
No information available | |
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Responsive Design Adapts interface seamlessly for all device screen sizes. |
Modern web interface supports responsive design, as indicated by product screenshots and descriptions. |
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Letters of Credit (LC) Supports issuance, amendment, advising, confirmation, and settlement of LCs. |
No information available | |
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Guarantees & Standby LCs Handles bank guarantees and standby letters of credit. |
Supports payment commitments, guarantees, and similar products documented in solution collateral. | |
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Documentary Collections Manages import and export documentary collections (D/P, D/A). |
No information available | |
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Supply Chain Finance Supports pre- and post-shipment finance, payables, and receivables financing. |
Supports supply chain finance including receivables finance, payables finance, and factoring. | |
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Invoice Financing & Factoring Provides invoice discounting, factoring, and reverse factoring options. |
Provides invoice discounting and factoring solutions as per product overview. | |
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Open Account Finance Supports open account transactions (bulk payments, risk mitigation). |
Facilitates open account finance as described in its transaction model and product documentation. | |
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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. |
Solution integrates with bank partners and FX can be managed in workflows, as indicated by platform use cases. | |
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Insurance Integration Integrated trade credit or cargo insurance options. |
Insurance integration is a key design feature (credit insurance, supplier risk), confirmed by case studies. |
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Automated Workflow Management Digitizes end-to-end processes with pre-set workflows. |
Platform enables end-to-end digital workflows and workflow automation is highlighted in product capability documentation. | |
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Configurable Approval Rules Route transactions for multiple approvals based on configurable criteria. |
No information available | |
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Digital Document Generation Auto-generates standard documents (e.g., LCs, guarantees). |
Platform generates digitized documents and transaction records as part of a paperless workflow. | |
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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. |
Integration with e-signature providers is mentioned in TradeIX technical materials. | |
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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. |
No information available | |
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Parallel Processing Supports simultaneous processing of multiple cases. |
Blockchain/DLT infrastructure enables parallel and distributed processing by design. | |
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Transaction Templates Reusable templates for frequent or repeat transactions. |
No information available | |
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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. |
API documentation is publicly referenced and ERP integration is promoted as a solution differentiator. | |
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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 ERP and third-party KYC/sanction screening services as referenced in solution whitepapers. | |
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ERP System Integration Pre-built connectors for major ERP providers (SAP, Oracle, etc.). |
Offers pre-built connectors for SAP and Oracle as cited in product documentation and partner pages. | |
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Cloud Hosting/Deployment Options Supports on-premises, public cloud, or hybrid deployments. |
Supported on-premises, hybrid, and public-cloud deployments. This is prominent in TradeIX sales material. | |
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Blockchain/DLT Readiness Option to connect with DLT-powered trade networks. |
Built on Corda DLT, blockchain connectivity and readiness are fundamental to the product architecture. | |
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EDI/CSV File Support Supports standardized file imports/exports. |
EDI and standardized format support required for ERP integration and emphasized in technical documents. | |
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Payment Gateway Integration Links to multiple payment providers for settlement. |
Integrated with multiple payment providers and banks, as shown in solution architecture slides. | |
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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. |
Multi-bank platform nature confirmed in all official product pitches and customer references. |
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End-to-End Encryption Encrypts data at rest and in transit. |
Blockchain and DLT infrastructure provides end-to-end encryption by default. | |
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ISO 27001 Certification Certified for rigorous information security management practices. |
Not as far as we are aware.* No explicit mention of ISO 27001. Focus is on DLT security and data privacy. | |
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AML/CFT Screening Integrated anti-money laundering and counter financing of terrorism checks. |
Integrated with AML and counterparty due diligence services as part of onboarding workflow. | |
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User Access Logging Logs all user activity for auditability. |
Access and actions are logged immutably on-chain, providing a tamper-evident audit trail. | |
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GDPR/Data Privacy Compliance Compliant with international data privacy regulations. |
Complies with EU GDPR and other data privacy regulations as stated in privacy policy and FAQ. | |
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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. |
No information available | |
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SLA/DR (Disaster Recovery) Capability Clearly defined SLAs and robust disaster recovery processes. |
SLA and disaster recovery capabilities are a key feature for banking networks built on DLT. |
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Counterparty Risk Assessment Automated risk analysis on trading partners. |
Platform leverages integrated risk assessment modules and data sources. | |
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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 integration is part of KYC/AML onboarding workflow. | |
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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. |
Dashboards visualize real-time risk and transaction data; referenced in UI screenshots. | |
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Automated Exception Handling Detects and flags transactions that deviate from norms. |
Exception handling and anomaly flagging are standard in digitally automated workflows. | |
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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. |
Insurance and collateral are linked per-transaction and displayed in the workflow UI. | |
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KYC/AML Automated Checks Performs Know Your Customer/Anti-Money Laundering verification automatically. |
Built-in KYC/AML logic is part of onboarding and compliance features. |
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Custom Report Builder Users can create custom analytical and operational reports. |
Custom report builder highlighted in product FAQ and solution descriptions. | |
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Pre-Defined Reports Library of standard regulatory, risk, and management reports. |
No information available | |
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Interactive Dashboards Visual dashboards with drill-down capabilities. |
Interactive dashboards with drill-down features are shown in product demos. | |
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Real-Time Data Visualization Dashboards and reports update in real time. |
Real-time reporting and analytics highlighted as value proposition in product literature. | |
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Export to CSV/PDF/Excel Reports can be exported in various formats. |
Exports to Excel/CSV available to users, confirmed in user guides and support documentation. | |
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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. |
Historical analysis capabilities cited in platform's reporting and analytics modules. | |
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Data Drill-Down Ability to drill into reports for greater detail. |
Data drill-down capabilities confirmed visually in demo material and datasheets. | |
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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. |
Elastic scaling is available due to cloud and blockchain-native architecture. | |
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Batch Processing Capability Supports high-volume batch trade operations. |
Bulk/batch processing referenced as a feature for high-volume processing in official datasheets. | |
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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. |
Horizontal scaling is enabled by the distributed ledger foundation. | |
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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. |
High availability is ensured as part of Corda-based, multi-node global architecture. | |
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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. |
In-platform messaging is supported (deal comments and secure communication), evidenced in demo videos. | |
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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. |
Users can leave comments on trade documents as shown on screenshots and user guides. | |
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Shared Deal Rooms Collaborative spaces for each deal/trade. |
Shared deal rooms for collaborative work are included in core platform design. | |
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External Counterparty Access Limited access for suppliers, buyers, insurers, etc. |
Counterparty/supplier/bank-level access is configurable and documented. | |
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Document Request Workflows Structured requests for new or missing documentation. |
No information available | |
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Status Tracking & Updates Real-time view of transaction status for all stakeholders. |
Real-time status tracking is a key value proposition and shown in the platform UI. | |
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File Sharing Securely share files with internal and external parties. |
File sharing is core to digital transaction workflows (upload and download options). | |
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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. |
No information available | |
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Knowledge Base/Help Center Comprehensive online help and self-service resources. |
Knowledge base and online help are available via partner and product portal. | |
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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. |
No information available | |
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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. |
Training and onboarding support provided for banks and corporates, as stated in implementation success stories. | |
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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. |
No information available |
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Transparent Pricing Structure Clear, upfront disclosure of all fees and charges. |
Fees and pricing are clearly disclosed in RFPs and commercial documentation; banks must comply with transparency standards. | |
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Pay-As-You-Go Option Flexible payment options based on usage or volume. |
Platform supports usage-based pricing models for network participants. | |
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Tiered Licensing Multiple licensing options for different business sizes. |
Multiple license structures shown in public documentation, including enterprise and SME packages. | |
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Custom Quoting Tailored commercial terms for large or complex clients. |
No information available | |
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No Hidden Fees Assurance of no undisclosed or unexpected charges. |
Emphasized in marketing; 'No hidden fees' required as part of ESG/regulatory compliance in relevant markets. | |
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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 trials and proof-of-concept environments offered to prospective banks and corporates. | |
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Volume-Based Discounts Lower per-transaction fees with higher volumes. |
Volume-based discount models referenced in partner onboarding and enterprise sales materials. | |
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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. |
No information available |
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