TradeQraft AG is a fintech-powered trade finance and origination platform that connects commodity traders with global lenders. It provides transaction structuring and financing, bank-standard KYC and automated due diligence, risk assessment and monitoring, plus ancillary trade services such as hedging and logistics.
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Industry:Financial Services
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Financing of commodity trades, structured origination, lender access, due diligence, KYC and transaction-based risk scoring for commodity traders and funders.
Structured Transaction and Origination Services
Deal structuring, transaction preparation, stakeholder alignment and positioning for suitable funding partners in commodity trade.
Global Liquidity Access
Intermediation of global liquidity and capital through lender relationships, selection of suitable funding sources and direct access to funding partners.
Compliance, Risk and Transaction Analysis
KYC, due diligence, transaction scoring and risk control to make commodity trades clearer, safer and more financeable.
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