One platform – tailored to your role in trade.
Whether you issue letters of credit and guarantees, cover export credit, buy receivables, export or insure: the obligations differ, the risks are connected. Choose your role – we show which obligations apply, which cases TFI TradeCore covers and how to get started.
Solutions by audience
Trade finance banks
Letters of credit, guarantees, collections and export finance – every release only after reviewed controls, evidenced for supervisors and audit.
- Detect trade-based money laundering – through prices, quantities, third-party payers and detours, not just name lists.
- Decide screening hits quickly, with reasons and under the four-eyes principle.
- Include vessels, ports and transport routes in sanctions and circumvention checks.
Credit and surety insurers
Sanctions clauses, country risk and guarantees in underwriting and claims – with evidence for every decision.
Learn moreExport credit agencies
Check, hold and evidence the parties, goods and routes behind every cover – for ministry, internal audit and audit office. ECA-specific steps through advisory.
Learn moreFactoring and SCF
Detect double financing, duplicate documents, circular trade and TBML – before you disburse.
Learn moreExporters and EPC contractors
Export control, sanctions and ECA cover in project business – with an ICP, country risk and reliable declarations.
Learn morePartners
Software vendors, auditors, law firms, chambers and associations: embed TFI, deliver together, refer.
Learn moreYour role is not listed?
Investment guarantees, development banks, commodity trading or logistics: talk to us – the controls are the same.
Book a call
One transaction, three perspectives.
Behind every covered export financing stand an export credit agency, a financing bank and an exporter. All three review the same parties, goods and countries – under the same rules. TFI applies one method for all three.
- 01
Export credit agency
Covers the risk and has to evidence that application, sanctions, anti-bribery and environmental and social due diligence were reviewed properly.
- 02
Financing bank
Disburses and carries AML and sanctions obligations – with the same parties and documents as the ECA.
- 03
Exporter
Delivers and is liable for export control, end use and its declarations to the ECA and the bank.
See the platform on your cases.
In a demo we show you TFI TradeCore on your products, countries and use cases – and discuss where advisory or an audit gives you the most leverage. No obligation, confidential, and with specialists in trade finance.
or write to info@tradefinance-intelligence.com