- Built the in-house proprietary AI-driven Credit Risk Engine (CRS) tailored specifically to the shipping and logistics ecosystem, integrated multi-layer risk inputs such as Financial statement analytics, Operational vessel data, , KYC/AML structuring and Trade documentation (e.g., BDNs, ISO 8217 certificates where applicable). Then developed structured risk-weighting models adaptable to Reverse Factoring and Long-term Financing. Finally, established a scalable architecture designed for institutional integration with banks and financial partners. - Secured early-stage commercial discussions and onboarding processes with 5 clients to underwrite a total of US$50m in credit risk assessment, secured venture debt to deploy the capital needed for these clients. - First Revenue received of US$22k for underwriting our First Transaction.
This is where a company's traction statement would be visible. As you are not logged in, you cannot see it. When you become an advisor you'll be able to view the traction.
We need help with Fundraising as we are currently looking to raise <US$1m in equity in order to capture all the demand value we are seeing from clients. We also need help with connections to other financial institutions or venture debt or private financiers to secure larger credit lines for our clients.
This is where you can find what a company would like mentoring on. The field will become available when you are onboarded.
