Cofinex Global offers a cloud‑native platform that unifies trade‑finance, treasury management, and regulatory compliance for multinational enterprises. The solution automates transaction onboarding, provides real‑time liquidity analytics across subsidiaries, and integrates via open APIs with ERP, banking and payment systems. Role‑based controls and immutable audit logs support audit and compliance requirements.
Funding
Funding not disclosed
Founders
Product
Problem
Multinational enterprises often operate with fragmented financial systems, requiring separate tools for trade finance, treasury management, and regulatory compliance. This fragmentation creates manual data reconciliation, limited real‑time visibility into liquidity, and heightened risk of non‑compliance across jurisdictions.
Solution
Cofinex Global delivers a cloud‑native platform that consolidates trade finance workflows, treasury operations, and compliance checks into a single, centrally managed environment. The solution automates transaction onboarding, applies jurisdiction‑specific rule sets, and aggregates cash‑position data across all subsidiaries. Real‑time dashboards provide corporate treasury teams with consolidated liquidity metrics, while built‑in audit trails ensure traceability for regulators. Open APIs enable seamless integration with existing ERP, banking, and payment systems, reducing manual effort and accelerating cross‑border settlements.
Target Audience
The primary customers are treasury departments and trade‑finance teams within large multinational corporations that require unified oversight of global cash flows and compliance obligations.
Features
- Integrated trade‑finance module supporting letters of credit, documentary collections, and supply‑chain financing
- Treasury management suite with multi‑currency cash‑pooling, forecasting, and intra‑company netting
- Regulatory compliance engine that encodes AML, KYC, and country‑specific reporting requirements
- Real‑time liquidity analytics dashboard with drill‑down views per entity, currency, and product line
- RESTful and SOAP APIs for bidirectional data exchange with ERP, core banking, and payment gateways
- Role‑based access control and granular permissioning to enforce segregation of duties
- Immutable audit log and versioned data storage to satisfy internal and external audit standards
- Scalable micro‑services architecture deployed on major public cloud providers for high availability