Conpend

Discover L4

Conpend is on a mission to help Banks on their digital transformation journey by empowering their Trade Finance Operations, Compliance and Relationship Managers to independently increase their efficiency and effectivity, so they can focus on what counts: being successful in serving clients.

Products on Show

The Flagship product, Trafinas (TRAde FINance ASsurance) is a robotic process automation solution developed specifically for Trade Finance transactions and enables the complete digitisation of paper document flows within 6 months. Benefits include:
1. Up to 80% saving by automating Trade Finance processing;
2. Automated screening of documents against Trade Based Money Laundering Red Flags;
3. Automated document checking against a contract such as a SWIFT MT 700;
4. Business insight through exposing extensive data from the trade documents;
5. Peace of mind due to real time Compliance monitoring on all data.

Regional offices

Amsterdam, The Netherlands

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