For Banks & Finance
Trade Finance Intelligence
Make informed lending decisions with complete visibility into trade transactions and counterparty history
70%
risk reduction
99.5%
verification accuracy
5x
faster due diligence
Built for Financial Institutions
Intelligence to support trade finance decisions
Trade Finance Risk
Assess transaction risk with actual trade history and patterns
Counterparty Due Diligence
Verify trading parties with comprehensive shipment records
Transaction Verification
Validate trade documents against actual shipment data
Portfolio Monitoring
Monitor your trade finance portfolio with real-time alerts
Common Use Cases
How financial institutions use Globby
1
Assess Credit Risk
Evaluate counterparty creditworthiness using trade history
2
Verify Transactions
Validate trade documents against actual shipment records
3
Monitor Portfolio Health
Track the trading activity of your borrowers and get early warning signals.
4
Compliance Screening
Screen against sanctions lists and verify entity legitimacy
Enhance Your Trade Finance Decisions
Join financial institutions who trust Globby for trade intelligence