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Exhibitor

STRADEGI SOLUTIONS

Stradegi is a multinational, award-winning consultancy with unrivalled understanding of strategy, governance, operations and technology for financial institutions. Established in 2013 with its headquarters in Singapore, we are a collaborative team of over 120 consultants across Southeast Asia, Europe and North America. We are also a Singapore FinTech Association certified FinTech, providing state of the art technology solutions that assist financial institutions in the areas of Business Operations, Data Management, Compliance & KYC, TBML and Transaction Monitoring, Sustainability, Communication and Collaboration. Our solutions have been built as no-code platforms, thus empowering and enabling businesses to adopt a complete self-service model.
(SizeLimitingPyMap: {booth=5C23, company_name=STRADEGI SOLUTIONS, content=Stradegi is a multinational, award-winning consultancy with unrivalled understanding of strategy, governance, operations and technology for financial institutions. Established in 2013 with its headquarters in Singapore, we are a collaborative team of over 120 consultants across Southeast Asia, Europe and North America. We are also a Singapore FinTech Association certified FinTech, providing state of the art technology solutions that assist financial institutions in the areas of Business Operations, Data Management, Compliance & KYC, TBML and Transaction Monitoring, Sustainability, Communication and Collaboration. Our solutions have been built as no-code platforms, thus empowering and enabling businesses to adopt a complete self-service model., country=Singapore, exhibition_category=Exhibitor, hs_createdate=1730463757439, hs_lastmodifieddate=1731569154850, hs_object_id=19204729392, hs_object_source=INTEGRATION, hs_object_source_detail_1=OEM Integration, hs_object_source_id=1940923, hs_object_source_label=INTEGRATION, hs_pipeline=102713672, hs_pipeline_stage=186575225, hs_updated_by_user_id=68932678, hs_was_imported=true, id=19204729392, individual_page_type=[Exhibitor], linkedin=https://www.linkedin.com/company/stradegi-solutions, logo_image_url=https://24345494.fs1.hubspotusercontent-na1.net/hubfs/24345494/SFF%202023/Sponsor-Exhibitor/stradegi%20logo-400x20020241030_110931-3.png, product_and_service=[AI & Machine Learning, Banking Technology, RegTech, Sustainable Finance], product_and_service_v2=[AI_Machine_Learning, Banking_Technology, RegTech, Sustainable_Finance], product_and_services_oem_data=AI & Machine Learning; Banking Technology; RegTech; Sustainable Finance, product_name_1=nTrac: No-Code Trade Finance Risk and Compliance Solution, product_name_2=nFlows: No-Code Data Management Platform, product_name_3=Matero: ESG & Financial Materiality Analysis, product_shortcut_1=nTrac is an AI-powered, no-code platform developed specifically for banks to manage Trade-Based Money Laundering (TBML) risks. With comprehensive coverage of the trade finance cycle, nTrac enables real-time TBML red flag identification and streamlines compliance. Integrating seamlessly with industry-leading data providers, it provides robust screening and tracking capabilities for parties, goods, vessels, and ports, making compliance processes efficient and effective. Rapid to deploy, nTrac implementation can be completed within 6-8 weeks., product_shortcut_2=nFlows is a no-code data management platform designed to streamline data governance, reduce total cost of ownership (TCO) by over 40%, and accelerate time-to-market. With advanced features such as data cataloging, lineage tracking, and golden copy management, nFlows enables organizations to turn their data into a strategic asset. From data wrangling to secure governance, nFlows supports robust data infrastructure and fosters reliable insights., product_shortcut_3=Matero leverages cutting-edge AI to assess the materiality of ESG and financial factors, delivering powerful insights and alpha-generating signals tailored for financial and ESG analysts. Equipped with on-premises LLM (Large Language Model) capabilities, Matero provides custom classifications and in-depth compare-and-contrast reporting. This powerful tool helps institutions to stay ahead with actionable ESG insights, supporting strategic decision-making and sustainable growth., record_type=[Exhibitor], sff_path=stradegi, sff_sponsor_and_exhibitor_name=STRADEGI SOLUTIONS, sort_type=S, status=Active, unique_reference_number=EX10644, website=https://www.stradegi.com, zone=NA}) nTrac: No-Code Trade Finance Risk and Compliance Solution nTrac is an AI-powered, no-code platform developed specifically for banks to manage Trade-Based Money Laundering (TBML) risks. With comprehensive coverage of the trade finance cycle, nTrac enables real-time TBML red flag identification and streamlines compliance. Integrating seamlessly with industry-leading data providers, it provides robust screening and tracking capabilities for parties, goods, vessels, and ports, making compliance processes efficient and effective. Rapid to deploy, nTrac implementation can be completed within 6-8 weeks. nFlows: No-Code Data Management Platform nFlows is a no-code data management platform designed to streamline data governance, reduce total cost of ownership (TCO) by over 40%, and accelerate time-to-market. With advanced features such as data cataloging, lineage tracking, and golden copy management, nFlows enables organizations to turn their data into a strategic asset. From data wrangling to secure governance, nFlows supports robust data infrastructure and fosters reliable insights. Matero: ESG & Financial Materiality Analysis Matero leverages cutting-edge AI to assess the materiality of ESG and financial factors, delivering powerful insights and alpha-generating signals tailored for financial and ESG analysts. Equipped with on-premises LLM (Large Language Model) capabilities, Matero provides custom classifications and in-depth compare-and-contrast reporting. This powerful tool helps institutions to stay ahead with actionable ESG insights, supporting strategic decision-making and sustainable growth.

Products and Services

Products and Services Description
nTrac: No-Code Trade Finance Risk and Compliance Solution nTrac is an AI-powered, no-code platform developed specifically for banks to manage Trade-Based Money Laundering (TBML) risks. With comprehensive coverage of the trade finance cycle, nTrac enables real-time TBML red flag identification and streamlines compliance. Integrating seamlessly with industry-leading data providers, it provides robust screening and tracking capabilities for parties, goods, vessels, and ports, making compliance processes efficient and effective. Rapid to deploy, nTrac implementation can be completed within 6-8 weeks.
nFlows: No-Code Data Management Platform nFlows is a no-code data management platform designed to streamline data governance, reduce total cost of ownership (TCO) by over 40%, and accelerate time-to-market. With advanced features such as data cataloging, lineage tracking, and golden copy management, nFlows enables organizations to turn their data into a strategic asset. From data wrangling to secure governance, nFlows supports robust data infrastructure and fosters reliable insights.
Matero: ESG & Financial Materiality Analysis Matero leverages cutting-edge AI to assess the materiality of ESG and financial factors, delivering powerful insights and alpha-generating signals tailored for financial and ESG analysts. Equipped with on-premises LLM (Large Language Model) capabilities, Matero provides custom classifications and in-depth compare-and-contrast reporting. This powerful tool helps institutions to stay ahead with actionable ESG insights, supporting strategic decision-making and sustainable growth.
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