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Surecomp

  • What it is:Surecomp is the market-leading provider of digital trade finance solutions for corporates and financial institutions.
  • Best for:Mid-market corporates (50-500 employees), Regional banks processing growing trade volumes, Fintechs entering trade finance
  • Pricing:Free tier available, paid plans from Contact us for pricing
  • Rating:80/100Very Good
  • Expert's conclusion:Surecomp is suitable for financial institutions and corporations that are looking to automate high volume trade finance that require strong integration and compliance requirements.
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Reviewed byMaxim Manylov·Web3 Engineer & Serial Founder

What Is Surecomp and What Does It Do?

The leading provider of Digital Trade Finance Solutions (Surecomp) has provided trade finance services for over 35 years and has served thousands of clients globally. Surecomp provides cloud-based and on-premise software solutions for all aspects of the trade finance cycle, including Transaction Processing; Risk Management; Compliance; and Decision Making.

Active
📍Toronto, Ontario, Canada
📅Founded 1987
🏢Private
TARGET SEGMENTS
BanksFinancial InstitutionsCorporationsEnterprise

What Are Surecomp's Key Business Metrics?

💵
$63 million
Annual Revenue
🏢
300+
Employees
📊
80+
Countries Served
📊
7 flagship offices
Global Offices
📊
25 languages
Languages Supported
📊
35+ years
Years in Business

How Credible and Trustworthy Is Surecomp?

80/100
Good

Surecomp is credible due to its extensive history as an Industry Pioneer in providing Trade Finance Solutions for 35 plus years; it has a global presence through numerous offices in 16 different countries; and it serves hundreds of large Regulated Financial Institutions worldwide.

BREAKDOWN
Product Maturity90/100
Company Stability85/100
Security & Compliance75/100
User Reviews70/100
Transparency80/100
Support Quality75/100
TRUST SIGNALS
35+ years of industry experienceMarket leader in digital trade financeServes regulated financial institutions and major corporationsOperations in 80+ countriesMultilingual support team (25 languages)

What is the history of Surecomp and its key milestones?

1987

Company Founded

Trade Finance Solutions was founded by Surecomp as an early innovator in trade finance solutions.

2000s-2010s

Global Expansion

Surecomp expanded its business by establishing regional offices in key financial centers throughout the world, including New York; London; Hamburg; Santiago; Tel Aviv; and Singapore.

2020s

Digital Transformation Leadership

Surecomp is positioned as the Leading Provider of Digital Trade and Supply Chain Finance Solutions using both cloud and on-premise deployments to serve more than 80 countries.

Who Are the Key Executives Behind Surecomp?

Guy Perry— President & Chief Executive Officer
Mr. Elmaleh leads the strategy and operations of the Company as CEO of Surecomp.. LinkedIn
Joel Koschitzky— Chairman
Mr. Elmaleh also serves as Chairman of the Board overseeing the overall strategy and governance of Surecomp.

What Are the Key Features of Surecomp?

👥
End-to-End Trade Finance Lifecycle Management
Surecomp streamlines the processing of transactions across the entire trade finance cycle from the time a transaction is initiated to the time it is settled.
✨
Cloud and On-Premises Deployment Options
Organizations can select a deployment model which best fits their needs using either cloud-based or on-premise solutions.
👥
Risk Management and Mitigation
Surecomp has enhanced the ability to assess and manage risks associated with trade transactions.
👥
Compliance and Regulatory Management
Surecomp has built-in auditing and regulatory compliance capabilities to support complex international trade regulations.
✨
Supply Chain Finance Solutions
Surecomp has integrated Supply Chain Finance capabilities into its platform to provide clients with visibility and optimize performance across the supply chain.
🏛️
Multi-Bank and Multi-Corporate Support
Surecomp supports complex trade finance scenarios involving multiple banks and corporate entities within a single system. The following information describes some of the key features and capabilities of both platforms. Surecomp is designed to enable the digital transformation of traditional trade finance processes, providing a number of functionalities that enable a frictionless, paperless experience for all parties involved in international trade finance transactions. Some of the specific functionalities offered by Surecomp include:
📊
Digital Trade Documents
Digitization of trade documents such as Bill of Lading, Commercial Invoice etc.
🔗
Cross-Border Payment Integration
Automated cross border payments facilitating the flow of money across borders
✨
Performance Analytics and Reporting
Analytics and reporting functionality to provide data driven insights and support business decisions
✨
AI Applications
Artificial intelligence capabilities to enhance and streamline decision making and operational processes

What Technology Stack and Infrastructure Does Surecomp Use?

Infrastructure

Global cloud and on-premises deployment with operations across 7 major financial centers

Technologies

JavaScriptHTML

Integrations

Multi-bank systemsCorporate banking platformsTrade finance ecosystemsSupply chain platformsPayment systems

AI/ML Capabilities

AI applications integrated into platform for enhanced decision-making, risk assessment, and process optimization in trade finance workflows

Based on company website, RocketReach, and Bitscale technology listings; detailed infrastructure specifications not publicly disclosed

What Are the Best Use Cases for Surecomp?

Banks and Financial Institutions
A fully integrated and end-to-end trade finance solution that enables users to manage their trade finance operations, including transaction processing, risk management and compliance with regulatory requirements applicable to each region/country across 80+ countries
Large Multinational Corporations
The ability to monitor, control and mitigate risks associated with international trade finance activities being conducted across multiple banks and geographies, as well as ensuring compliance with regional regulations
Supply Chain Finance Teams
Optimizing supply chain financing through use of integrated solutions that enable visibility into international supply chain operations, automation of digitized trade documentation and efficient payment processing
Trade Operations and Compliance Teams
Automating trade compliance audits, regulatory reporting, and managing electronic documentation related to trade transactions to maintain a permanent record of regulatory compliant activity for regulated financial institutions
NOT FORSmall Business Trade Operators
Limited suitability - Surecomp is an Enterprise grade platform designed for large scale commercial trade operations servicing hundreds of customers. Therefore, it is likely to be overly engineered and costly for small trade operations
NOT FORDomestic-Only Trade Operations
Not recommended - Surecomp is primarily intended to address the complexities associated with international trade finance operations and therefore is best suited for organizations engaging in international trade operations, and which require the functionality to facilitate multi currency cross border transactions. Domestic only trade operations are unlikely to derive significant value from the global cross border, multi currency capabilities provided by Surecomp

How Much Does Surecomp Cost and What Plans Are Available?

Pricing information with service tiers, costs, and details
☐Service$CostℹDetails🔗Source
Starter PlanFree of chargeBasic trade finance transaction management, LEI enabled, configurable web UI, basic reporting, access to knowledge hub, manage up to 1 internal unit, up to 3 financial institutions, attachments, up to 2 user roles—
Essential PlanContact us for pricingStarter features plus basic limit management, basic task management, manage up to 3 internal units, up to 5 financial institutions, flat file upload, basic reporting export, up to 3 user roles, invoicesOfficial pricing page
Business PlanContact us for pricingEssential features plus basic charges management, manage multiple internal units (number upon request), multiple financial institutions (number upon request), 5 user roles, partner design session, electronic signature, BI reports, 3 internal unitsOfficial pricing page
Professional PlanContact us for pricingBusiness features plus parent company guarantee, SSO, API access, custom fields, advanced limit management, issue immutable electronic documents, limits in FX, manage workflows, sandbox with prod data copy, fintech hub (# of connectivity upon request), AI applications, MT Swift / OBOOfficial pricing page
Enterprise PlanContact us for pricingProfessional features plus create custom authorization rules (e.g. Custom fields), issue electronic documents of title, multiple limits per FI, custom BI reporting, advanced task management, advanced limit & charges management, adding new fintechs to RIVO hubOfficial pricing page
Starter PlanFree of charge
Basic trade finance transaction management, LEI enabled, configurable web UI, basic reporting, access to knowledge hub, manage up to 1 internal unit, up to 3 financial institutions, attachments, up to 2 user roles
Essential PlanContact us for pricing
Starter features plus basic limit management, basic task management, manage up to 3 internal units, up to 5 financial institutions, flat file upload, basic reporting export, up to 3 user roles, invoices
Official pricing page
Business PlanContact us for pricing
Essential features plus basic charges management, manage multiple internal units (number upon request), multiple financial institutions (number upon request), 5 user roles, partner design session, electronic signature, BI reports, 3 internal units
Official pricing page
Professional PlanContact us for pricing
Business features plus parent company guarantee, SSO, API access, custom fields, advanced limit management, issue immutable electronic documents, limits in FX, manage workflows, sandbox with prod data copy, fintech hub (# of connectivity upon request), AI applications, MT Swift / OBO
Official pricing page
Enterprise PlanContact us for pricing
Professional features plus create custom authorization rules (e.g. Custom fields), issue electronic documents of title, multiple limits per FI, custom BI reporting, advanced task management, advanced limit & charges management, adding new fintechs to RIVO hub
Official pricing page

How Does Surecomp Compare to Competitors?

FeatureSurecompNomentiaOracleBancAlliance
Core Functionality (LCs, Guarantees, Collections)YesYesYesPartial
Multi-bank SupportYesYesYesNo
Cloud-based SaaSYesYesPartialYes
API ConnectivityYesYesYesPartial
ESG TrackingYesPartialNoNo
Digital Documents (MLETR)YesNoNoPartial
Starting PriceFree Starter / SubscriptionCustomCustom EnterpriseCustom
Free TierYes (Starter)NoNoNo
Enterprise Features (SSO, Custom Workflows)Yes (Enterprise)YesYesPartial
Support OptionsKnowledge hub + partner sessionsEnterprise supportEnterprise supportCustom
Core Functionality (LCs, Guarantees, Collections)
SurecompYes
NomentiaYes
OracleYes
BancAlliancePartial
Multi-bank Support
SurecompYes
NomentiaYes
OracleYes
BancAllianceNo
Cloud-based SaaS
SurecompYes
NomentiaYes
OraclePartial
BancAllianceYes
API Connectivity
SurecompYes
NomentiaYes
OracleYes
BancAlliancePartial
ESG Tracking
SurecompYes
NomentiaPartial
OracleNo
BancAllianceNo
Digital Documents (MLETR)
SurecompYes
NomentiaNo
OracleNo
BancAlliancePartial
Starting Price
SurecompFree Starter / Subscription
NomentiaCustom
OracleCustom Enterprise
BancAllianceCustom
Free Tier
SurecompYes (Starter)
NomentiaNo
OracleNo
BancAllianceNo
Enterprise Features (SSO, Custom Workflows)
SurecompYes (Enterprise)
NomentiaYes
OracleYes
BancAlliancePartial
Support Options
SurecompKnowledge hub + partner sessions
NomentiaEnterprise support
OracleEnterprise support
BancAllianceCustom

How Does Surecomp Compare to Competitors?

vs Nomentia

Surecomp also offers a free starter tier and a SaaS pricing model that is specifically focused on the trade finance space for banks and corporate clients. In contrast, Nomentia offers a broader range of treasury management functions than Surecomp. While Surecomp is strong in terms of multi bank collaboration and ESG tracking, Nomentia is generally considered to have better overall treasury integration capabilities.

To choose between SureComp and Nomentia for trade finance digitization purposes, the decision should depend on what specific type of digitization is needed. If the goal is to digitize all aspects of trade finance, then SureComp would be the better choice. On the other hand, if the goal is to implement a system that will handle all aspects of the company’s treasury operations, then Nomentia would be the better choice.

vs Oracle Trade Finance

SureComp has a higher market share than Oracle for smaller scale corporate users that do not need deep customization or an established ecosystem. Oracle is preferred because it is better suited to meet the needs of the larger corporate user through its ERP trade module offering and overall size of its customer base.

For companies looking for agile solutions in the mid-market space, SureComp is likely the best option while companies seeking large-scale enterprise integration capabilities are likely better off choosing Oracle.

vs Traditional Bank Systems (e.g., Finastra)

The SureComp RIVO platform can be used to update legacy systems using cloud native technologies such as digital guarantees and an API based ecosystem. Legacy systems are more widely adopted today due to their long history of use and thus may provide greater short-term stability and reliability in high volume environments. However, they also are generally less flexible and offer less opportunity for rapid innovation compared to cloud native platforms. SureComp reduces its customers' IT costs by 30-50% through the use of cloud native technology.

Companies looking for a means to digitally transform their trade finance business processes are likely better served by choosing SureComp. Conversely, those who desire to maintain their current stability and reliability in high volume environments may find legacy systems to be the better option.

vs BancAlliance / Alliance Lite

The target of SureComp is both banks and corporations with complete lifecycle management capabilities. BancAlliance specifically targets small banks to assist them with SWIFT messaging needs. SureComp is able to offer a wider range of features including ESG and AI capabilities but this does come at the cost of requiring a subscription commitment from the client.

Companies looking for a comprehensive platform to manage all aspects of trade finance are likely better served by choosing SureComp while those who seek only to ensure that they are compliant with SWIFT standards for smaller banks are likely better served by choosing BancAlliance.

What are the strengths and limitations of Surecomp?

Pros

  • A free starter plan allows for immediate access to the application without any obligation and is ideal for meeting basic trade finance needs.
  • Cloud Native SaaS enables rapid deployment (typically 10 weeks) which greatly reduces the time and resources required by the IT department to deploy new applications. Additionally, SureComp’s cloud native architecture results in reduced IT costs by 30-50%.
  • Trade finance applications enable multi-bank collaboration allowing clients to manage their relationships with multiple financial institutions from a single location.
  • SureComp’s digital documents functionality enables clients to issue MLETR-compliant electronic guarantees and documents of title that can be used to evidence ownership and transfer risk electronically.
  • SureComp’s ESG tracking feature provides clients with the ability to track the sustainability of their transactions through the provision of transaction-based sustainability scoring and reporting.
  • The open API ecosystem provided by SureComp provides clients with a wide range of options to connect their applications to the SureComp API to accelerate integration.
  • The scalable pricing offered by SureComp ensures that as the number of transactions grows so too will the available pricing options to support the increased demand.

Cons

  • Clients wishing to take advantage of higher tier features of SureComp will need to obtain a custom quote from the vendor as pricing for these tiers is opaque beyond the starter plan.
  • While there are no limits to the number of units that can be processed under the standard pricing plans, there are unit limits in the lower tiers of service. Specifically, the starter plan includes a limit of one internal unit and three financial institution connections.
  • All enterprise level features of SureComp are gated behind the professional+ tier of service. This means that the Single Sign-On (SSO), API, and Custom Workflows features of the product can only be accessed once a client has reached the professional+ tier of service.
  • The initial focus of SureComp was bank-centric in nature and therefore the corporate features of the product are still developing. As such, organizations that are focused on treasury operations are likely better served by choosing a specialist in that area rather than SureComp.
  • For Public Pricing - Requires Sales Contact for Essential+ Details
  • Bank Adoption Required - Full Value Only Realized When Partner Bank Has Adopted RIVO
  • Implementation Varies - 10 Weeks Quoted But Complex Setups May Take Longer

Who Is Surecomp Best For?

Best For

  • Mid-market corporates (50-500 employees) — Perfect for Testing Multi-Bank Trade Finance Management - Free Starter Tier
  • Regional banks processing growing trade volumes — Scales Without Heavy IT Investment - 10 Week Deployment as SaaS Model
  • Fintechs entering trade finance — Provides Ecosystem Connectivity Via Open API Marketplace Without Building From Scratch
  • Sustainability-focused companies — Offers ESG Tracking - Differentiates Compliance Reporting
  • Multi-bank corporate treasury teams — Manages Relationships Across Multiple Institutions Via Centralized Dashboard

Not Suitable For

  • Very small businesses (<10 transactions/month) — Unit Limits in Even Free Tier - Consider Spreadsheet Solutions Instead
  • Global enterprises with existing ERP integration — Better Served By Trade Modules In Oracle Or SAP With Deep System Integration
  • Pure treasury management needs (cash, FX focus) — More Comprehensive Functionality Available In Treasury Platforms Like Nomentia or Kyriba
  • Banks requiring on-premise deployment — Cloud Only SaaS Option - Consider Finastra Or Murex For Self Hosted Options

Are There Usage Limits or Geographic Restrictions for Surecomp?

Starter Plan Units
1 internal unit, up to 3 financial institutions
Essential Plan Units
Up to 3 internal units, up to 5 financial institutions
Business Plan Units
3 internal units standard, multiple FIs (upon request)
User Roles
2 (Starter), 3 (Essential), 5 (Business), more in higher tiers
SSO Access
Professional Plan and above
API Access
Professional Plan and above
Fintech Hub Connectivity
# of connections upon request (Professional+)
Custom Reporting
Enterprise Plan
Geographic Availability
Global cloud deployment through world-leading providers

Is Surecomp Secure and Compliant?

Cloud SecurityHosted securely with world-leading cloud providers, adheres to highest industry security standards
Two-Factor AuthenticationTwo factor authentication (SSO) available in Professional+ plans
Multi-Level SecurityMulti-level organization and user management with role-based access
Audit TrailTransparent transaction management enables version control and auditing
Data SegregationHighest standards of data segregation, storage, and messaging (TFaaS)
SWIFT ComplianceMT Swift / OBO support in Professional plan, ISO20022 future-proofed messaging
Legal Entity Identifier (LEI)Premium data quality with mandatory LEI for enhanced KYC and compliance

What Customer Support Options Does Surecomp Offer?

Channels
marketing@surecomp.com for inquiriesContact via website formThrough RIVO platform for customers
Hours
Business hours
Satisfaction
Not available in public reviews
Specialized
Dedicated support for financial institutions and corporates
Business Tier
Priority for Professional Plan with API and advanced features
Support Limitations
•No 24/7 support mentioned
•Support details primarily through sales contact

What APIs and Integrations Does Surecomp Support?

API Type
Open API connectivity, SWIFT certified, ISO20022 support
Authentication
Two-factor authentication (2FA), SSO
Webhooks
API-based connection with extended trade finance ecosystem
SDKs
Not specified; focuses on open API standards
Documentation
Available via developer resources and Marketplace
Sandbox
Sandbox test environment with production data copy (Professional Plan)
SLA
High service level agreements with cloud performance guarantees
Rate Limits
Not specified
Use Cases
Integration with fintech hub, treasury systems, accounting, AML; real-time data exchange

What Are Common Questions About Surecomp?

A cloud based trade finance platform for corporates managing the entire lifecycle of Letters of Credit, Guarantees, Collections. Intuitive dashboards Credit Limit Management Digital Document Exchange to Streamline Operations

Surecomp provides four levels of service (Starter, Essential, Business and Professional), each level offering increasing levels of service (API access, Advanced limits, Workflows, etc.) with the higher levels also including AI application support. The price is scalable and subscription based.

Trade Finance-as-a-Service (TFaaS) is an all-encompassing SaaS suite for end-to-end trade finance. As such it can reduce IT costs by 30-50%, provide automatic upgrades, open APIs and Marketplace access for frictionless deployment to both banks and corporates.

Yes, Surecomp employs cloud security, two-factor authentication, SSO and maintains detailed audit trails for high security standards for data segregation, storage, is SWIFT certified.

The platform has an Application Programming Interface (API) enabled connection to Treasury Accounting, Anti-Money Laundering (AML) systems and Fintech Marketplace. It also supports Multi-Bank Connectors using MT SWIFT, OBO, and Ecosystem Connections.

Designed for Banks, Financial Institutions and Corporates that manage Trade Finance, and process large volumes of transactions using IMEX and DOKA-NG for Back-Office, and allNETT for Front-Office.

Yes, it tracks and scores transaction based Environmental Social Governance (ESG), and provides digital documentation compliant with Money Laundering Terrorism Financing Regulations (MLETR), as well as Corporate Sustainability Reporting Directive (CSRD).

Available is a sandbox test environment, which can include a copy of your production data in the Professional Plan. Trials are available by contacting sales.

Is Surecomp Worth It?

Surecomp provides robust, Cloud-Native Trade Finance Solutions for Banks and Corporates that automate Trade Finance processes, ensure compliance, and provide integration into other ecosystems through Trade Finance As A Service (TFaaS), and its products such as RIVO, IMEX, and allNETT. Through its Software-as-a-Service (SaaS) model, Surecomp provides cost savings and reduced IT dependency while providing Global Scalability.

Recommended For

  • Banks (mid to large size) looking for Back-Office Automation
  • Corporations looking to automate their Trade Finance Workflows
  • Financial Institutions that require SWIFT Compliant Processing
  • Organizations that prioritize Digital Compliance and ESG

!
Use With Caution

  • Smaller companies due to Tiered Pricing Structure
  • Users that require Customized SDKs
  • Teams that do not have Trade Finance Experience

Not Recommended For

  • Businesses that are not involved in Trade Finance
  • Startups that are budget constrained and do not need to process large volumes of trades.
  • Companies that require only On-Premise Only Deployments
Expert's Conclusion

Surecomp is suitable for financial institutions and corporations that are looking to automate high volume trade finance that require strong integration and compliance requirements.

Best For
Banks (mid to large size) looking for Back-Office AutomationCorporations looking to automate their Trade Finance WorkflowsFinancial Institutions that require SWIFT Compliant Processing

What do expert reviews and research say about Surecomp?

Key Findings

Surecomp specializes in SaaS Trade Finance Solutions including RIVO for Corporations, IMEX/DOKA-NG for Bank's Back-Office, and TFaaS for End-To-End Management. The company's key strengths include API Connectivity, SWIFT Compliance, Transaction-Based ESG Tracking and Cost Reductions of 30-50%. The Company has been deployed in over 80 Countries and focuses on automation and collaboration.

Data Quality

Good - detailed info from official website and datasheets; limited public data on pricing, support ratings, customer reviews.

Risk Factors

!
Sales contact required to obtain pricing information.
!
Has no Public Satisfaction Scores or Reviews
!
Is primarily enterprise-based, and may be less than ideal for smaller users
Last updated: February 2026

What Additional Information Is Available for Surecomp?

Partnerships

Works with Minehub as an Integrated Post Trade / Trade Finance Platform, this allows for Real-Time Financing Workflows and ESG Compliance. Also has a fintech marketplace to allow for ecosystem connectivity.

Global Reach

Provides Financial Institutions with services in over 80 countries. The company's Solutions such as IMEX are used by major Banks globally with full SWIFT Certification.

Deployment Speed

TFaaS can deploy in Ten Weeks, with Frictionless Onboarding. Also supports Gradual Cloud Transition and Automatic Monthly Upgrades.

Security & Compliance

Provides cloud Security, Audit Trails, MLETR Digital Documents, and follows Future SWIFT/ISO20022 Standards.

Key Products

RIVO is for Corporates; IMEX & DOKA-NG for Back Office Systems; All NETT is for Front Office Corporate Portals.

What Are the Best Alternatives to Surecomp?

  • •
    TIS by Finastra: A comprehensive trade finance platform for Banks that includes robust STP and Compliance. May have greater costs due to its Core Banking Integration capabilities. Best for Large Global Banks. (www.finastra.com)
  • •
    CGI Trade360: An end-to-end Trade Finance Suite with AI driven Processing, Modular Options for Financial Services. Most suitable for institutions requiring Customizable Enterprise Solutions. (www.cgi.com)
  • •
    Misys (Finastra Trade Innovation): A cloud enabled Trade Finance solution for Front to Back Office Operations. Similar to Surecomp, Finastra has excellent SWIFT Support. Most suitable for Banks upgrading Legacy Systems. (www.finastra.com)
  • •
    Baton Systems: A Digital Trade Finance Network focused on Real Time Payments and Collateral. Niche for Escrow/Collateral but Integrates Well. Most suitable for Payment Centric Trade Workflows. (www.batonsystems.com)
  • •
    Commerzbank Trade Services: A bank provided Trade Finance Platform with Digitization Focus. Less flexible than other SaaS options but Trusted by Corporates. Most suitable for Commerzbank Clients requiring Bundled Services.

What Core Trade Finance Features Does Surecomp Offer?

Documentary Credits (Letters of Credit)

Lifecycle Management of Issued and Received Letters of Credit (LCs), Including Amendments, Presentations, Discrepancies and Settlements via the IMEX(tm) Processing Engine

Standby Letters of Credit

Standby Letter of Credit Processing and Claim Management, Expiry Tracking and Compliance Validation

Documentary Collections

The clean and documentary collection processes include the ability to automatically send drawee reminders and provide payment tracking as well as automate remittance of funds back to customers.

Guarantees & Bonds

allNETT also provides comprehensive management of guarantees, including performance bonds, bid bonds and shipping guarantees, as well as automatic expiration date monitoring for these guarantees.

Intuitive Workflow Management

Configurable workflow features are built into allNETT, allowing you to create approval hierarchies, set up escalation rules and get real-time status on your applications.

Automated Compliance Processing

The flexible compliance feature of allNETT has built-in configurable rules that can be used to validate against regulations and manage exceptions in real time.

Corporate Front-Office Portal

The allNETT self-service portal is an optional component that can enable companies to submit new requests, upload supporting documentation and view real-time transaction status.

What Regulatory Compliance Standards Does Surecomp Support?

SWIFT Certified (Full MT messaging support)ISO 20022 ComplianceUCP 600 ComplianceISP98 (International Standby Practices)Anti-Money Laundering (AML) ComplianceKnow Your Customer (KYC) RequirementsSanctions Screening IntegrationData Segregation StandardsCloud Security StandardsMulti-Factor Authentication (MFA)Complete Audit Trail Requirements

What Is Surecomp's System Architecture Specifications?

Deployment - Deployment Model
SaaS Cloud (TFaaS), On-Premise (IMEX™/DOKA-NG™), Hybrid
Deployment - Implementation Timeline
Cloud deployment in 10 weeks, flexible onboarding
Architecture - Multi-Entity Support
Multi-bank, multi-country, multi-branch with separate audit trails
Architecture - Multi-Language Support
Multiple languages with built-in translation capabilities
Architecture - Multi-Currency Processing
Full multi-currency support across all instruments
Performance - Transaction Volume
High-volume processing for global banks (IMEX® designed for high throughput)
Performance - System Uptime
Enterprise-grade SLA with automatic upgrades and redundancy
Security - Security Standards
Multi-factor authentication, single sign-on, data segregation, full audit trails
Integration - API Connectivity
Open API gateway, RESTful APIs, SWIFT integration, fintech Marketplace
Integration - Messaging Standards
SWIFT MT full support, ISO 20022 ready, future-proof messaging
Integration - Integration Capabilities
Core banking, accounting, AML, treasury, document management systems
Financial - Cost Reduction
30-50% reduction in IT ownership costs through SaaS model

What Is Surecomp's Integration And Api Capabilities?

SWIFT Network Integration

MT messaging is supported by allNETT to process all types of trade finance instruments via SWIFT certified messaging.

Open API Gateway

AllNETT has a number of restful APIs that allow fintech marketplaces to connect to allNETT and enable developers to build custom applications using allNETT data.

Core Banking Integration

Integration with General Ledger, Accounting and Core Banking Systems is seamless and supports real-time posting of trades into GL or Account.

AML & Compliance Systems

allNETT also supports connections to third party AML Screening, Sanctions Checking and KYC Validation Services.

Treasury Management Systems

Position Keeping, Limit Management and Exposure Calculation functions are integrated into allNETT to allow it to work seamlessly with Treasury Platforms.

Document Management Systems

Enterprise Content Management (ECM) functionality is integrated into allNETT to allow for easy storage and retrieval of electronic documents related to trade finance transactions.

Corporate ERP Integration

allNETT supports connectivity to Corporate SAP, Oracle and other ERP systems for Purchase Order Financing.

Business Intelligence Tools

Advanced Analytics and MIS Reporting are enabled through Data Export Capabilities of allNETT.

How Does Surecomp's Risk And Compliance Management Compare?

Compliance FunctionCapabilityAutomation LevelAudit Trail
Sanctions ScreeningReal-time screening integration with external providers and configurable internal listsFully AutomatedComplete screening results and resolution history
AML MonitoringTransaction pattern analysis and suspicious activity detection with configurable thresholdsFully Automated with Manual ReviewTransaction analysis logs and SAR generation records
KYC ValidationCustomer and counterparty verification with ongoing monitoring and refresh schedulingSemi-AutomatedKYC status history and validation documentation
UCP 600 / ISBP ComplianceAutomated document examination against LC terms with discrepancy identificationFully AutomatedExamination results and waiver/approval chain
Credit Limit MonitoringReal-time exposure calculation across all trade finance products with warning thresholdsFully AutomatedUtilization history and override authorizations
Audit Trail ManagementImmutable logging of all system actions, user activities and transaction state changesAutomaticComplete system-wide audit log with tamper-proof storage
Exception WorkflowConfigurable routing of compliance exceptions with escalation and delegation rulesSemi-AutomatedException lifecycle with all reviewer actions logged
Regulatory ReportingAutomated report generation for regulatory submissions and internal compliance reportingFully AutomatedReport generation logs and data extraction details

What Operational Use Case Coverage Does Surecomp Offer?

High-Volume LC Processing

High Volume Issued/Received Letter of Credit Processing from creation through settlement is enabled by IMEX's automated STP SWIFT messaging.

Corporate Self-Service

Corporations can use allNETT to submit trade finance requests, upload required documentation and get instant real-time status updates.

Guarantee Portfolio Management

Comprehensive Guarantee Processing is enabled within allNETT with automatic expiration date monitoring, claim handling and liability tracking.

Collections Processing

Clean and Documentary Collections are processed using allNETT with drawee management, payment tracking and automatic remittance of funds.

Multi-Entity Operations

Multi-Bank, Multi-Country and Multi-Branch operations are supported by allNETT with consolidated reporting and separate audit trails.

Cloud Migration / TFaaS

Rapid 10-week deployment of full trade finance suite as managed SaaS service with automatic upgrades

Back-Office Straight Through Processing

Automated end-to-end processing minimizing manual intervention through intelligent workflow routing

Ecosystem Integration

Open API connectivity to fintech marketplace partners, ERP systems and trade platforms

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