Manage and automate
international transactions securely and in real time

Punic Trade is the result of specialist expertise in foreign banking services and international trade. Designed and developed with a modular and integrated architecture, the solution secures and funds international trade transactions by matching the needs of exporters and importers in real time. Punic Trade ensures the complete processing of import and export transactions, from opening to settlement, including the generation and receipt of any type of Swift linked to international trade activity. Thanks to secure and automated management of exchanges and transactions, the solution also allows relevant controls to be carried out to combat potentially unusual or suspicious activities.

Punic Trade offers a compliance control system through:

Transaction monitoring

Automated real-time filtering system (Information retrieved from the bank’s IS, SIRON, etc.)