Finance Optimization

ClearOpx
Finance Optimization

If you’ve received a bank rejection on a documentary letter of credit, you’re not alone — it happens 50-70% of the time on the first try. When it does, it causes payment delays that disrupt your cash flow and stall critical transactions.

ClearOpx™ helps you keep an eye on risk by bringing visibility and control to your trade finance data so you can avoid errors and renegotiations.

Prevent Payment Delays

Our Finance Optimization Intelligent Application ensures your documents are perfectly processed and validated, so they get accepted the first time.

It prevents bank rejections and payment delays by reconciling Documentary Letters of Credit against supporting documents and financial records.

Plus, it reduces manual effort across document review and validation workflows.

Intelligent Application benefits include:

  • Reduce risk through improved visibility and earlier identification of discrepancies in letter of credit economic terms

  • Prevent document rejection by identifying mismatches early, avoiding payment delays and renegotiating commercial terms

  • Improve efficiency by reducing the manual effort required to collate and review documentary letters of credit​

Trade Confirmation


Have confidence in your trades and reduce market exposure caused by inaccurate data and delayed decisions.

Operations Intelligence


Improve visibility and control, reduce risk and costs, and generate timely, reliable reports.

Payment Processing


Improve visibility and control over payment workflows and manage cash flow with confidence.

Compliance Insights

Identify potential sanction and compliance risks across your trade, inventory, and movement data.