Surecomp RIVO Trade Finance Platform

Surecomp is a trade finance software provider with headquarters in Toronto, Canada, and offices in the United States, Chile, the United Kingdom, Germany, Israel and Singapore. The site describes nearly 40 years of experience serving corporates, financial institutions and fintechs, but gives no founding year. Ilan Buganim was appointed CEO in March 2026.

The RIVO platform is offered in versions for corporates, financial institutions and fintechs, covering back-office trade finance processing, supply chain finance processing, Trade Finance-as-a-Service, corporate trade finance management and duplicate invoice fraud prevention. Open APIs connect corporates, banks, insurers and third-party fintech applications. Recent go-lives include LBBW (May 2026) and Banco Yetu (April 2026).

• RIVO for financial institutions: back-office processing of letters of credit, guarantees and collections.
• RIVO for corporates: corporate trade finance management across banks.
• Supply chain finance processing: programme management for receivables and payables finance.
• Trade Finance-as-a-Service: hosted trade finance capability for fintechs and smaller banks.
• Duplicate invoice fraud prevention: checks to avoid the same invoice being financed twice.
• Open APIs: integration with core systems, insurers and fintech applications.

A Vietnamese commercial bank could replace manual LC and guarantee processing with a cloud trade finance platform. A fintech or smaller lender could use Trade Finance-as-a-Service to launch supply chain finance without building a back office.

Banks and corporates manage guarantees, letters of credit and supply chain finance on one platform. Duplicate invoice fraud prevention reduces the risk of double financing. Open APIs connect to internal systems and fintech applications. The site lists ISO 27001 and SOC 2 badges and a commitment to cut trade finance processing time by 30% with AI.

Banks are replacing legacy trade finance systems with cloud platforms and adding AI and duplicate-financing controls. Vietnam's banks association began piloting a Trade Finance Registry in March 2026 to curb duplicate financing, which raises demand for such controls.

Headquartered at One Yorkdale Road, Toronto; offices include Singapore (150 Beach Road). CEO Ilan Buganim appointed 4 March 2026. Swift Compatible Application Trade Finance 2025 listing; ISO 27001 and SOC 2 badges; AWS Partner financial services competency.