How It Works

From Invoice to Capital
in 5 Simple Steps

Our streamlined process helps B2B companies protect receivables and access working capital faster than traditional financing.

01

Connect Your Data

Upload invoices from your accounting software or sync directly with QuickBooks, Xero, or NetSuite. Our secure API connections import your receivables data in real-time.

02

AI Credit Analysis

Our proprietary machine learning models evaluate buyer creditworthiness using global trade data, financial statements, payment history, and industry benchmarks. Get scores within minutes.

03

Insurance Approval

Through our partnerships with leading trade credit insurers, receive instant credit limit approvals. Coverage can be obtained for individual buyers or your entire portfolio.

04

Financing Match

Our marketplace algorithm matches your insured receivables with the best financing terms from our network of factoring partners. Compare rates and terms in one dashboard.

05

Get Funded

Receive advances up to 95% of eligible invoice value within 48 hours. Repay from customer payments. Track everything from your unified tsmartcash dashboard.

Buyer Risk Evaluation

AI-Powered Credit Analysis

Our proprietary machine learning models analyze thousands of data points to deliver accurate, real-time buyer credit scores. We combine:

  • Global trade data from 50+ countries
  • Financial statements and credit bureau data
  • Payment behavior and industry benchmarks
  • News and public information monitoring

Acme Corp - Credit Score

AAA

Credit Limit

$500K

Payment Trend

+5%

Risk Level

Low

Insurance Approval Flow

1

Submit Buyer List

Upload your buyer portfolio

2

AI Risk Assessment

Automated credit evaluation

3

Partner Review

Insurer final approval

4

Coverage Active

Start financing immediately

Insurance Workflow

Instant Limit Approvals

Through our API connections with leading trade credit insurers, we deliver instant credit limit approvals for your buyers. No lengthy underwriting processes.

  • Coverage up to $10M per buyer
  • Partners: Coface, Allianz Trade, Atradius
  • Automated claims processing
  • Portfolio optimization recommendations
Platform Features

Everything You Need to Manage Trade Finance

Real-Time Buyer Monitoring

Continuous tracking of buyer credit health with alerts for any changes in financial status or payment behavior.

Portfolio Analytics

Comprehensive dashboard showing concentration risk, exposure by buyer, and optimal insurance coverage levels.

Automated Claims

Streamlined claims processing through our integrated insurer connections. File claims and track status within the platform.

Multi-Currency Support

Handle international invoices in multiple currencies with automatic conversion and hedge recommendations.

Ready to Transform Your Cash Flow?

Get a personalized demo and see how tsmartcash can help protect your receivables and unlock working capital.