Innovative Banking RegTech, Trade Finance, Lending & Compliance products supporting “multiple regulations” within a unified platform.
Leading Banks Using Kyzer TradeZone for Pan India Trade Digitization, Compliance and Operations
Provides a secure digital environment for your customers. With the Kyzer TradeZone Customer Portal, you not only go digital, but also get top-notch technology, cyber security and compliance.
TradeZone delivers a sophisticated customer trade portal, allowing bank customers to manage trade activities from remittance receipt and payment to trade documentation. TradeZone connects customers and banks seamlessly, providing anytime/anywhere access, creating visibility, speeding the business cycle and reducing costs, all while streamlining the trade finance process.
Whether you need to issue letters of credit, provide guarantees, facilitate trade document collection, handle remittances and certification, TradeZone can help convert day-to-day trade transaction management into your competitive advantage.
Supports the broadest range of traditional trade and supply chain finance instruments processes, on a single platform for business transformation.
Indian & Multinational Banks Use Kyzer - Trade Finance Regulatory Reporting Suite
Niche products for banks to simplify and strengthen their systems’ ability to Gather, Collate, Analyse and Report Regulatory data. The process of replacing the bank’s regulatory data collection system with an upgraded version with Business Intelligence capabilities.
SWIFT Data Reconciliation with Core Banking system
Integration with Core & Non Core Systems
Data Management and Warehousing
Transaction level Risk ratings handled
In-built validations for respective reports
One-time rectification for all Reports
Complete Auditability
Infosec Compliant
Risk Ratings Incorporated
The Regulatory Suite also supports output across various formats, including Excel, CSV and XML, which enables regulators to accept data submissions from entities flexibly.
The system has been rolled out in more than 13 Indian & Multinational banks.
Our Products
Trade Finance Automation
Kyzer Framework for Process Automation
Full-Fledged Customer Portal
Minimal operations at Branch/Service desk Proactive Measures to Monitor, Control
Centralized & De-centralized Operations
Improved Audit & Compliance
Master Data Management
Reporting Dashboard
Integration Adapters
Capture Maximum Data from SWIFT
Optimal & Sustainable reporting solution Inbuilt Field level XSD validations
Multiple Data Extraction across systems Domino Effect for Customer data correction Bank’s data and policy rules applied
Data Granularity & Consistency enhanced
Data Enrichment & Analytics
Match Vostro, Nostro, ACUD Mechanisms
SWIFT Reconciliation System
Operational ease – Treasury & Trade Finance
SWIFT messages – Inward & Outward
Auto and Manual Match MT messages
Data Reconciliation with CBS / Trade Finance / Third party systems
Control SWIFT Msg View & Usage
Multiple Swift file formats supported
Enhanced Quality of Internal / External reporting and audit
Our Differentiators
Experience & Skills
Leading Banks as our customers. Domain & Technology Expertise
Customer First
Over Last 35+ Years of Experience in Solution Designing & Development.
Latest Technologies
BPM, DMS, Rules-Engine, API Integration, OCR
Clear focus on BFSI Automation, Compliance, Regulatory Reporting.
Customer Centric Approach.
Security & Compliance
Data Warehousing and Encryption, Access Controls and Management, Regulatory
Reporting Suite, Business Processes, Information Security Policies
Singular Focus
Combining Banking knowledge with Tech. Focused Product Creation, Delivery & Consistent Support
Key Facts
What Our Customers Say
Our Prestigious Customers
