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"AI-powered Customs and VAT Fraud Detection." Gain valuable intel on ChatGPT and the latest in commercial modal trends. Watch the full recording now!
[Webinar] AI-powered Customs and VAT Fraud Detection. Delve into VAT fraud insights and navigate the complex trade regulation landscape. Gain valuable insights now!
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Why should you consider migrating to tradePhlo customs software?
Migrating to TradePhlo simplifies customs management by consolidating functions into a single platform, enhancing efficiency through automation, and ensuring real-time compliance with changing regulations.
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Simplifying Customs Clearance for Removal Companies
With tradePhlo, removal companies can navigate customs clearance with confidence, ensuring efficiency, compliance, and cost-effectiveness. Let us handle the complexities so you can focus on what you do best – providing exceptional removal services.
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Online Registration Portal
Key Functions
Automated Onboarding
Provide a seamless online registration process for new borrowers and investors.
Document Submission
Enable users to submit required documents directly through the portal.
KYC Integration
Integrate KYC checks during the registration process to ensure compliance and legitimacy.
Objective:
Streamline the process of onboarding new borrowers and investors to expand your business network.
Identifying Cash Flow Gaps
Key Functions
Real-Time Monitoring
Continuously monitor cash flow projections to identify gaps.
Automated Alerts
Generate alerts for both cash deficits and surpluses.
Actionable Insights
Provide recommendations for addressing cash flow imbalances.
Objective:
Alert managers to potential cash flow imbalances to prevent financial shortfalls and maximise liquidity.
Calculating Interest Rate Exposures
Key Functions
Exposure Analysis
Analyse the loan book for interest rate exposures based on maturities and rates.
Hedging Strategies
Recommend and implement hedging strategies using futures, options, or other derivatives.
Scenario Modelling
Model different interest rate scenarios to evaluate potential impacts on the loan book.
Objective:
Manage and hedge against interest rate risks to protect financial stability.
Calculating FX Exposures
Key Functions
FX Monitoring
Track foreign exchange exposures in real-time.
Hedging Recommendations
Provide recommendations for hedging FX risks using forward contracts, options, or swaps.
Risk Reporting
Generate detailed reports on FX exposures and hedging activities.
Objective:
Manage and hedge foreign exchange risks to minimise currency-related losses.
Calculating Credit Exposures
Key Functions
Credit Analysis
Evaluate borrower creditworthiness and monitor credit exposures.
Risk Mitigation
Recommend credit derivatives or insurance products to mitigate credit risks.
Performance Tracking
Continuously track borrower performance and adjust exposure limits as needed.
Objective:
Assess and manage credit risks to safeguard against borrower defaults.
