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SmartLender Trade Limits (SMTL) is a comprehensive digital trade limits system that enables exposure risk management throughout every stage of the Trade Finance process.

Machine-Learning (ML) powered SaaS solution that automatically generates stress and CECL / IFRS 9 scenarios, projects balance sheet and income statement items on scenarios. The system supplies all necessary data to Fusion Optimum for results rendering and report generation.

Regulatory requirements such as CCAR, other stress tests, CECL, IFRS 9​ force banks to incorporate macro-economic scenarios in business planning and post-COVID contingency planning. On top of that, Financial Institutions face questions from auditors considering the extreme events we have recently endured.

6Sigma Group's IFRS 9 module efficiently captures data and calculates expected credit losses, while the Portfolio Risk Rating and Stress Testing modules provide comprehensive portfolio analysis and stress testing capabilities. The ESG Risk Rating module assesses clients’ environmental, social, and governance compliance, and the Credit Automation module streamlines credit processing.

Sumsub offers a comprehensive verification platform that secures the entire user journey. Their customizable KYC/AML, KYB, transaction monitoring, and fraud prevention solutions help businesses onboard users globally, meet compliance requirements, and reduce costs. Sumsub’s platform ensures high pass rates and robust security by leveraging advanced AI and machine learning technologies. Additionally, it provides seamless integration options, making it easy for businesses to implement and scale their verification processes.

Newgen’s iCheque is a digital cheque processing solution that streamlines cheque clearing and settlement processes. Their Digital Sensing Software captures and processes unstructured data from various sources to provide actionable insights. The Trade Finance Platform automates and centralizes trade finance processes, ensuring compliance and efficiency. Newgen also offers a Shariah-compliant Islamic Banking platform and a Comprehensive Automation Platform that integrates process automation, content services, and communication management.

Traditional username and password-based authentications are found to be insufficient – not just at login but also prior to critical transactions. This has only been accelerated by COVID-19 with remote working and increased digitalization and self-service thus the Two Factor authentication has become the new norm in authentication process.

Currently, banks are having to deal individually with vendors to integrate multi-factor authentication into their solutions, and switching multi-factor authentication vendors results in re-development of all integrated applications.