Our state-of-the-art AI-powered OCR recognises structured and unstructured documents.
The ergonomic and user-friendly interface ensures quick handling and the best possible experience.
Our infrastructure is PCI-DSS and ISO 270001 compliant, protecting data with top-grade security.
ICC Rules Compliance
UCP 600, ISBP 745, URC 522...
Credit Terms Conformity
Based on SWIFT messages, including amendments.
Perform screening of companies and individuals.
Key data is processed with international lists.
Banks and corporates are increasingly required to manage, analyse and make decisions based on exponentially growing amounts of data.
Nabu combines deep sectorial expertise with state-of-the-art technology to transform complex regulation into digital rules and offer the most comprehensive regtech platform.
Read about how Nabu is reshaping trade finance in the press.