ITFA NEW MEMBERS, January 2025

ITFA is pleased to welcome three institutions to its growing family:

Complidata NV is a Belgium-based fintech company specializing in leveraging artificial intelligence to enhance trade finance and compliance operations.

Chief Executive Officer, Mr. Ben Arber, will be the main contact for ITFA matters.

Mr. Arber stated that their flagship solution, TradeSpeed, utilizes advanced large language models to automate and streamline complex activities such as data extraction, document checking under letter of credit, sanctions screening and trade-based money laundering detection. With a focus on accuracy and efficiency, the platform extracts, cross-references, and validates data from various documents, identifying discrepancies and supporting compliance checks.

Complidata’s solutions integrate seamlessly into existing client systems, support over 50 languages, and offer detailed risk and compliance insights tailored to meet the evolving needs of banks, insurers, and businesses in global trade finance.

Export Development Canada (EDC) is a Crown corporation that supports Canadian businesses expanding internationally.

Senior Broker Account Manager, Mr. Peter Beepat, will be the main contact for ITFA matters.

Mr. Beepat stated that EDC offers various financial solutions, including credit insurance, financing, bonding, and investments, to help manage the risks of global trade. EDC also provides trade insights and advisory services, working with diverse sectors to enhance Canada’s global economic connections and sustainability initiatives.

Pytheas Capital is a French FinTech specializing in payments, funding, and invoice management in compliance with electronic invoicing. Through its TRESO2 platform and financial ecosystem expertise, Pytheas offers payment and financing solutions, cash flow optimization, and invoice process automation.

CEO of Pytheas Capital, Mr. Ludovic Sarda, will be the main contact for ITFA matters.

Mr. Sarda explained that Pytheas Capital’ mission is to foster collaboration between buyers and suppliers.

TRESO2 is a SaaS platform fully integrated with APIs, featuring three key modules:

• TRESO2 Conformity: supplier compliance management, KYC/KYS data collection, and CSR assessment.

• TRESO2 Invoice Hub: invoice processing and electronic invoicing (PDP certification by the French state).

• TRESO2 Payment & Funding: centralization of payments (EBICS, SWIFT) and invoice financing (factoring, deferred/early payment, reverse factoring, dynamic discounting).

Key partners include Bpifrance and Arkéa.

Interested in joining our growing institution? Please click here » Membership Benefits (itfa.org) for more information or send us an email on info@itfa.org.