Innovative Banking RegTech, Trade Finance & Automation products supporting “multiple regulations” within a unified platform.

Leading Banks Using Kyzer TradeZone for Pan India Trade Operations

We have built Trade Finance Process Automation – TradeZone to handle all Trade Request from origination to completion and acknowledgement. Supports the broadest range of traditional trade and supply chain finance instruments processes, on a single platform for business transformation.

Fully integrated to achieve complete STP from front-end online and mobile channels, to back-office operations. Extensive reports pertaining to the productivity of the user, customer information, customer trending, anti-money laundering, alerts for blacklisted customers, risk management, etc.

Indian & Foreign Banks Using Kyzer Trade Finance Regulatory Reporting to government bodies - RBI, DRI, FIU India..

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.

Its platform also supports 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 10 Indian & Foreign banks.

Our Products

Trade Finance Automation

Kyzer Framework for Process Automation
Customer Journey as a Seamless Experience
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

Enhanced Transparency & Controls
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

Product Innovation

Clear focus on BFSI Automation, Compliance, Regulations & Reporting and Customer Centric Approach.

Security & Compliance

Data 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

Company Established
Banking Products
Processes Automated
Team Members
Prestigious Banks

What Our Customers Say

Our Prestigious Customers

Our Case Studies