Eximfiles
Curated by SignalRegTech platform streamlining global trade operations and compliance management.
Overview
Eximfiles operates in the RegTech sector, focusing on Capital Markets Risk and Compliance. The company offers solutions designed for entities in the capital markets, including investment banks and asset managers. Its platform utilizes artificial intelligence to automate the monitoring and reporting of trading activities, which is intended to ensure compliance with market regulations. Additionally, Eximfiles employs blockchain technology to enhance transaction security and transparency. The product suite includes compliant document templates, document management tools, remittance tracking, and auto-generated reports, which are aimed at improving global trade operations. The company targets exporters and importers, addressing issues related to banking fees, paperwork, and documentation errors to facilitate trade management and collaboration.
Key facts
- Founded
- 2022
- Headquarters
- Pune, India
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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Contact
- Primary office
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