TREFI has been set up to reduce risks and cost of financing receivables in collaboration with clients
For company clients TREFI includes various modules to manage receivables and optimise the risk profile. For the financier TREFI includes modules to analyse and monitor receivable portfolio credit and liquidity risk positions and to reduce operational risks and costs.
All risks of financing receivables are addressed and valued by various risk procedures selected based on your preferred risk appetite. Where possible risks are mitigated through the finance structure or else the risk models can be used to analyse the risk positions real time.
TREFI comes with a complete operational infrastructure to submit, negotiate, close financing transactions, including storage of documentation, monitoring of transaction, reporting, and others.
TREFI platform is operated by dedicated professionals within TREFI's a governance framework. The financier can take the role of paying agent for its own TREFI transactions or select a third party mitigating operational risk.on the structure.