Conpend

Conpend is an independent software vendor focused on the digital transformation of banks and corporates through AI and machine learning. The company provides solutions to automate processes in documentary trade finance, including trade-based money laundering (TBML) checking, sanction and financial economic crime screening, and document extraction.

Conpend’s technology is designed to assist compliance officers, operatives, and relationship managers by reducing the manual burdens associated with trade finance operations. The company operates globally with a workforce distributed across six countries, including the Netherlands, Spain, Australia, Germany, the United Kingdom, and the United States.