Tradenci LLC

Focused on advancing the future of financial services infrastructure with expertise in: - Retail Banking: Core depository and custodian systems, Digital Solutions, Prepaids (eMoney structures) - Lending: Commercial Lending, Consumer Lending, Securitized and Unsecuritized schemes - Transaction Banking: Trade Finance, Supply Chain Finance (and all seller-led solutions), Distribution - Payments: Corporate Payments, Card Issuing, Card Acquiring, ACH, SWIFT, DLT based, CBDC - Merchant Services: Merchant Onboarding, Omni-channel, Payment Gateways and Smart Routing, alternative payment methods, Risk Management, Merchant Cash Advance and other working capital schemes - Compliance Programs and Risk Management: AML, KYC, CTF, digital identity, Credit Risk management automation, Fraud management - Financialization of Crypto assets: Crypto based lending, crypto collateral management, ... - Digital B2B platforms: source-to-pay and order-to-cash, digital procurement, logistics, - AP / AR automations, Treasury Management, Cash Management - M & A research, analytics, tech & product due diligence