“Newgen’s trade finance automation reduced processing times by 60% and cut manual work to half. The AI-driven insights have significantly improved our risk assessment. The solution meets 100% requirement and has proven to be a perfect choice.”
Head, Trade Finance, US Bank
A single unified platform that leverages AI and is ready for go-to-market, with in-built compliances that support multi-channel initiation through web, mobile, or branch.
Two-way communication-enabled customer digital channels i.e. trade online portal to initiate transactions, real-time discrepancies handling, and limit monitoring
AI-based transaction intelligence to provide a holistic view of the transactional and regulatory behavior of the customer
OCR-based data extraction and Integrated AI / ML led document processing
Parallel and sequential processing of the case, real-time discrepancies handling, and limit monitoring
Automation of approval mechanism, deviation hierarchy and comprehensive charges module
SLA & TAT management to ensure timely and well-defined delivery of service to the customer
Inbuilt Business Activity Monitoring module, with independent dashboards and reports for every persona
Comprehensive Identity verification through NewgenONE IDP Studio
Accelerate global trade with document validation that leverages intelligent data processing to ensure global compliance, minimizes manual effort, and eliminates errors, enabling faster, more accurate, and scalable trade finance operations.
Message creation and processing
Message technical or business activity monitoring (BAM)
Message flow control
Message exception handling
Message reconciliation
Message switching and routing
Message repair and STP enrichment
Message reporting and auditing
Message validation (syntax, XML Schema)
Message validation (SWIFT Network rules or MFVR)
Message validation (market practices)
Message translation (MT-MX)
Native MX messages generation, Validation and Transmission
Message transaction management
Message entry (Graphical User Interface)