Conpend

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About
Conpend supports international financial organizations in their digital transformation, empowering operatives, compliance officers, and relationship managers to increase productivity and efficiency. Their mission is to streamline processes through tailored, collaborative partnerships. By leveraging AI and machine learning, Conpend automates document checking to optimize operational efficiency and enhance competitiveness. Their product suite includes TRADE AI for document pre-check, examination, and automating documentary trade finance; KYC AI for compliance automation and onboarding; and LOANS AI for efficient loan contract generation. They also offer compliance solutions related to profiling, vessels, goods, and sanctions.
Platform
Features
• improved operational efficiency and competitiveness
• regulatory compliance checks (sanctions, goods, vessels)
• loan contract generation (loans ai)
• kyc compliance automation (kyc ai)
• trade finance automation (trade ai)
• streamlining paper-based processes
• digital transformation for financial organizations
• ai and machine learning-powered document automation
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