- Citi has selected CredAble as a fintech partner to modernize trade finance controls by adding invoice and shipping data verification to its digital trade loan tools.
- By integrating CredAble’s white-labelled technology, Citi aims to reduce fraud, manual reconciliation, and post-disbursement risk while improving transparency and speed for corporate clients and their suppliers.
- The partnership reflects a broader trend of banks embedding fintech infrastructure into core trade finance workflows, as institutions look to add automation, intelligence, and trust to increasingly complex global supply chains.
Citi has selected India-based CredAble, a company that provides working capital infrastructure for banks and other businesses, to modernize trade finance controls and better verify invoices after payments are made across global markets.
Through its network of more than 20 ecosystem partners, CredAble provides liquidity programs for enterprise ecosystems, offers API-based working capital solutions and embedded credit solutions for banks, and provides an all-in-one credit, trade, and cash management platform for small businesses. Since it was founded in 2017, the company has served more than 175 corporations and 350,000 small businesses.
“This partnership goes beyond product innovation. It reflects our joint vision of making trade finance smarter, more secure, and aligned with the digital expectations of global businesses,” said CredAble Co-founder and MD Ram Kewalramani. “We are proud to be Citi’s fintech partner and elevate the standard for invoice verification and supplier financing.”
Citi will use a white-labelled solution from CredAble to add a verification layer to its digital trade loan tool. Integrating CredAble’s technology will allow Citi to help its corporate clients and their suppliers validate invoices by detecting inconsistencies and verifying shipping data with a user experience that offers better transparency and speed.
Overall, Citi’s tool will reduce manual follow-ups and enhance the accuracy of invoices without disrupting existing business workflows.
“As supply chains become more global and complex, digitization is essential to deliver control and confidence at scale,” said Citi Head of Asia South and Indian subcontinent, Trade and Working Capital Solutions, Mayank Gupta. “Our collaboration with CredAble supports our vision of modernizing trade with technology that is secure, user-centric, and built for widespread adoption.”
In an increasingly digital era, traditional banks are turning to fintechs to modernize trade finance infrastructure. Embedding invoice verification and shipping data validation into digital trade loan tools will help banks address fraud, manual reconciliation, and post-disbursement risk. As international trade continues to rise, fintechs like CredAble and its competitors like Persona will increase in popularity as they help banks add intelligence, automation, and trust to trade finance processes.
Photo by Tiger Lily
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