Trading Risks
Sitomatica offers end‑to‑end tools for managing trading & financial risks — from onboarding new counterparties to real‑time monitoring.
What is a Trading Risk Management System?
A TRMS is a digital tool to identify, assess and minimise risks linked to trades, suppliers, clients and market volatility.
Key risks in trade & finance
- Counterparty default
- FX & market fluctuations
- Fraud & false information
- AML/KYC compliance
- Operational errors
Sitomatica solutions
Online scoring & verification
Instant due‑diligence of companies & individuals in 200+ countries.
ERP & CRM integrations
APIs & modules to automate checks within your workflows.