Platform for Digitizing & Securing Trade

Demystifying The Future!

Growth potential of trade finance is largely impeded by the financial crime risks associated with trade documents’ and /or underlying trade’s genuineness. Furthermore, duplicate invoice financing and over invoicing are some of the other fraud risks that banks constantly hedge in their day to day trade finance transactions. 

Over the years there have been very little automation done in streamlining trade finance procedures through industry collaboration. Most fraud detection checks remain manual and limited to a bank’s own internal controls and measures. Banks and financial institutions deploy large teams and numerous measures to verify correctness of trade documents and legitimacy of associated parties. 

Avanza’s Trade Bridge is an industry-wide platform that enables banks to verify duplicate financing frauds and address numerous financial crime risks associated with trade finance transactions. 

Blockchain-based segregation and security of Trade Documents

AI Based Engine Fraud Detection Engine

Comprehensive Duplicate Finance Detection

Integrated OCR capability

Trade-Bridge is a collaborative platform that brings industry stake-holders together to catalyze and grow SME financing by safeguarding lenders’ interests, thereby increasing the economic activity and growth in a jurisdiction manifold.

What's Inside TradeBridge

Ready-made Products

Through our years of innovations across multiple industries, we have developed ready-made products that can help organizations evolve and move towards Blockchain based ecosystems preview screen.

Explore Blockchain products

ASSURE – Avanza’s Bank Trust Network solution, based on cutting edge Blockchain technology, is a next-gen solution to an age-old problem of document exchange, verification and compliance within banks, its customers and beneficiaries.
INSTACHAIN – Avanza’s Blockchain based Reconciliation & Settlement Platform is an inter-organization solution that helps organizations reconcile financial and non-financial transactions and records in real time through a trust-based network. The solution is available in both on-premise as well as cloud models.
NexTrade – Procure to Pay is a Blockchain based solution designed and developed by Avanza to cater generational issues of transparency, trust, and efficiency in the value-chain of procurement. Our P2P technology is a one-stop solution to the needs of procurement lifecycle – be it procure to pay components or order to cash stage.
FIDELITY – Blockchain marketplace based on tokenization of loyalty points is the future of customer retention. The desire of a customer to earn and redeem is well addressed in our Blockchain marketplace solution, FIDELITY.
Consonance is an eKYC blockchain empowered platform which provides end-to-end KYC requirements and ensures digital execution of the process. By bringing the key actors of the KYC process and converting the KYC workflow into smart contracts, it leads to higher efficiency of the overall ecosystem.

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