Travessia Credit
Travessia Credit provides an integrated software platform connecting institutional capital with invoice-backed businesses for global trade finance. The platform manages the full lifecycle of invoice-backed facilities, from rigorous KYC verification of originators to structured protection mechanisms such as escrow, insurance, and covenant monitoring. Live dashboards enable real-time tracking of facility performance, repayments, and portfolio health for both capital providers and originators.
- Financial Technology
- Software Only
Funding
Founders
Founder details are not available yet.
Product
Problem
Invoice-backed businesses seeking working capital often struggle to access institutional funding due to fragmented onboarding, opaque terms, and limited transparency for lenders. Capital providers face challenges deploying into trade finance with confidence, lacking structured protection, verification rigor, and real-time portfolio monitoring.
Solution
Travessia provides an integrated software platform that connects institutional capital with invoice-backed businesses for global trade finance. The platform manages the full lifecycle of invoice-backed facilities, from rigorous KYC verification of originators to structured protection mechanisms such as escrow, insurance, and covenant monitoring. Capital providers can deploy into verified opportunities with institutional-grade reporting, while originators gain streamlined onboarding and transparent facility terms. Live dashboards enable real-time tracking of facility performance, repayments, and portfolio health, creating a single operating system for both sides of the trade. The platform also includes use-of-funds controls that restrict capital deployment to verified trade activities with automated compliance checks, plus automated reporting packages designed for LP updates, regulatory filings, and audit requirements.
Target Audience
Primary users are institutional capital providers seeking verified trade finance opportunities and invoice-backed businesses that need institutional working capital for global trade flows.
Features
- Rigorous KYC and business verification for all originators before platform access
- Invoice-backed financing secured against verified trade invoices with transparent collateral tracking
- Multi-layered safeguards including escrow, insurance, and covenant monitoring
- Real-time dashboards tracking facility performance, repayments, and portfolio health
- Use-of-funds controls restricting capital deployment to verified trade activities with automated compliance checks
- Automated reporting packages designed for LP updates, regulatory filings, and audit requirements
- Streamlined onboarding workflows for originators connecting with institutional lending partners
- Transparent terms with live facility status visibility for all parties