Trusted by 200+ Financial Institutions

Trade Finance
Reimagined

Streamline back-office operations, prevent invoice fraud, and accelerate supply chain financing with our enterprise-grade platform built for modern financial institutions.

Fraud Prevention
STP Processing
Multi-Entity Support
app.meridian.finance

Active Transactions

2,847+12.5%

Processing Volume

$847M+8.3%

Fraud Blocked

$2.4M23 cases
Recent Transactions
LC-2024-0847Letter of Credit
$1.2MProcessing
INV-2024-1293Invoice Finance
$340KApproved
GT-2024-0562Guarantee
$890KReview
Comprehensive Platform

Everything You Need for
Modern Trade Finance

From document processing to fraud prevention, MERIDIAN handles the complete trade finance lifecycle with enterprise-grade reliability.

Back-Office Processing

Automate document verification, compliance checks, and settlement workflows with advanced STP capabilities.

Letters of CreditGuaranteesCollections

Supply Chain Finance

Manage invoice discounting, approved payables financing, and receivables finance in one unified platform.

Invoice DiscountingPayables FinanceReceivables

Fraud Prevention

Detect duplicate invoices with document fingerprinting and cross-reference validation before they impact your business.

Document FingerprintingCross-ValidationReal-time Alerts

Trade Finance-as-a-Service

White-label trade finance capabilities for your corporate clients with full customization and branding.

White LabelAPI AccessCustom Branding

Front-Office Portal

Enable corporate clients to submit financing requests and track transaction status in real-time.

Self-ServiceReal-time TrackingDocument Upload

Compliance & Audit

Full audit trails, regulatory compliance, and role-based access control for complete governance.

Audit TrailsSWIFT CertifiedICC Compliant
Multi-Party Workflows

Seamless Transaction
Lifecycle Management

Coordinate buyers, suppliers, and financial institutions with real-time visibility and automated handoffs at every stage.

STEP 1
completed

Request Submission

Corporate client submits financing request with supporting documents

Supplier
STEP 2
completed

Document Verification

Automated document fingerprinting and fraud detection scan

MERIDIAN Platform
STEP 3
processing

Compliance Review

KYC/AML checks and regulatory compliance validation

Bank Operations
STEP 4
pending

Approval & Settlement

Final approval and automated settlement execution

Buyer
Supplier / Exporter
Financial Institution
Buyer / Importer
Fraud Prevention

Stop Duplicate Invoice
Fraud Before It Happens

Our advanced detection system has blocked over $2.4 billion in fraudulent transactions, protecting financial institutions worldwide.

Multi-Layer Detection

Document Fingerprinting

Unique hash signatures for every invoice to detect exact and near-duplicate submissions.

Cross-Reference Validation

Real-time matching against historical transactions and industry databases.

Anomaly Detection

AI-powered pattern recognition to flag suspicious transaction behaviors.

$2.4B
Fraud Blocked
99.9%
Detection Rate
<50ms
Scan Time
Fraud Alert Feed
Live
Duplicate Invoice
Blocked
Invoice

INV-2024-8847

Amount

$124,500

Match

99.7%

Original

INV-2024-3291

2 min agoFRD-2024-0847
Modified Amount
Under Review
Invoice

INV-2024-8832

Amount

$89,200

Match

94.2%

Original

INV-2024-2847

15 min agoFRD-2024-0846
Duplicate Invoice
Blocked
Invoice

INV-2024-8819

Amount

$256,000

Match

100%

Original

INV-2024-1293

1 hour agoFRD-2024-0845
Fraud attempts down 34% this month

Trusted by Industry
Leaders Worldwide

Join the financial institutions that have transformed their trade finance operations with RIVO.

$0M

Daily Processing Volume

Average daily transaction value processed

0%

Processing Time Reduction

Faster than traditional methods

0.9%

Fraud Detection Rate

Duplicate invoices caught

0+

Financial Institutions

Banks and lenders worldwide

Certifications:
SWIFT Certified
ICC Compliant
ISO 27001
"
MERIDIAN has transformed our trade finance operations. We've reduced processing time by 70% and caught over $12 million in duplicate invoice fraud in the first quarter alone.
MK
Michael Kramer
Head of Trade Finance, Deutsche Commercial Bank

Ready to Transform Your
Trade Finance Operations?

Schedule a personalized demo with our trade finance experts and discover how MERIDIAN can reduce processing time, prevent fraud, and delight your clients.

No credit card required
14-day free trial
Enterprise-ready