Scaling Trade Finance with AI
The "KYC Nightmare" in Emerging Markets
Trade Finance
An APAC-based trade finance company bridging the SME funding gap, providing working capital to suppliers in data-opaque emerging markets across multiple countries.
$75m+ institutional facility secured
50% reduction in analyst workload
Global Trade Finance Provider
The Problem
Onboarding thousands of SME suppliers involved manually validating unstructured documents in local languages. This operational friction slowed deal flow and increased cost to serve.
The Challenge
Financing SMEs in volatile emerging markets required bank-grade compliance at fintech speed. Partnering with institutional funders demanded rigorous, audit-ready ESG compliance that manual spreadsheets could not provide.
The Solution
Integrated Due Diligence Agent ingesting and translating unstructured IDs and licenses instantly, performing global sanctions and UBO checks in minutes
Market Watch providing 24/7 supply chain threat monitoring — from labor strikes to port congestion
Intelligent Case Builder building structured, audit-ready cases for investors, critical in securing a major institutional facility
The Impact
50% reduction in analyst workload
24/7 supply chain threat monitoring
$75m institutional facility secured