Bank on Us for Optimized Supply Chain Finance
Launch and manage highly structured working capital solutions, including invoice discounting, payables financing, and dynamic discounting, all integrated seamlessly with enterprise platforms.
The Modular Foundation for Service Delivery
Access to fully compliant, modular, core banking services, allowing institutions to launch products rapidly without managing complex backend infrastructure.
The Integrated Working Capital Platform
Our modular engine enables institutions to offer sophisticated Supply Chain Finance (SCF) products. We manage the complexity of multi-party transaction validation, collateral tracking (invoices/inventory), and risk management across the entire supply chain ecosystem.
Multi-Party Validation Engine
Automate real-time validation of invoices, purchase orders, and bill-of-lading documents to assess risk before funding, minimizing fraud and compliance exposure.
Seamless ERP/Platform Integration
Connect directly to corporate buyers' and suppliers' ERP, accounting, or e-commerce platforms to extract data needed for rapid, automated funding decisions.
Dynamic Discounting Configuration
Easily configure dynamic discounting models that adjust financing terms based on early payment triggers or risk metrics, optimizing returns for buyers and liquidity for suppliers.
Robust Collateral Management and B2B Compliance
Mitigate risk inherent in receivables financing with advanced collateral tracking and dedicated compliance tools for multi-party commercial transactions, ensuring adherence to KYB/AML protocols on all entities.
Real-Time Collateral Tracking
Track and value physical collateral (inventory, equipment) and digital assets (invoices, purchase orders) in real-time, instantly adjusting credit lines based on collateral health.
Multi-Entity KYB/AML Screening
Perform simultaneous, comprehensive KYC and AML screening on all associated entities (Buyer, Supplier, Intermediaries) within the supply chain network.
Trade Finance Reporting
Generate automated, detailed regulatory reports specific to trade finance and working capital products, ensuring transparent audit trails for auditors and regulators.
Intelligent Servicing and Portfolio Optimization
Gain centralized visibility and control over complex funding pools, risk concentration, and payment flows. Our servicing module supports automated repayment, fee collection, and risk monitoring across the entire SCF portfolio.
Centralized Risk Exposure Dashboard
Monitor concentration risk and total exposure across buyer groups, supplier tiers, and industries from a single, real-time analytics hub.
Automated Repayment and Settlement
Automate settlement and repayment flows, ensuring timely transfer of funds between the buyer, supplier, and financing institution.
Funder Management Tools
Efficiently manage capital allocation and risk sharing across multiple funders or syndicates involved in complex supply chain facilities.