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The trade finance business comes with risk. Money laundering, embargoes and terrorist financing are just a few that banks and other financers face. To combat these risks, financial organizations must orchestrate highly complex regulatory compliance protocols with numerous international entities on a vast number of documents, execute fraud prevention measures and ensure sanctions enforcement and screening.

The Kofax Trade Finance Solution Framework provides automated processing that mitigates risk and improves efficiency and scale, enabling financial organizations to increase business agility and reduce end-to-end processing time.



Eliminate slow, error-prone manual tasks, allowing employees to focus on higher value-add activities



Reduce risk, improve accuracy and drive regulatory compliance



Rapidly respond to changing processing demands and updated/new regulations



Gain visibility of processing status with fully documented audit trails and management control

Powered by the Kofax Intelligent Automation software platform, the Trade Finance Solution Framework applies cognitive capture, process orchestration, advanced analytics, artificial intelligence (AI), robotic process automation (RPA) and other digital automation to transform information-intensive business processes, reduce manual work and errors, minimize costs and improve customer satisfaction and engagement.

Learn more about the Trade Finance Solution Framework features and benefits by watching this on demand webinar

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Preconfigured and extensible framework for processing trade documents

Harness this flexible framework for collecting, processing and managing trade transactions with configurable processing rules.

Power the processing of trade documents.
Empower your business.