Company Overview

Tradeflow Capital Management is a hedge fund manager of 2 funds founded as a FinTech that develops and provides digital risk, financing and data solutions for trade finance investors in physical commodity markets. The technology is designed to enable SMEs operating as producers, traders and end users in the bulk commodity import/export space to perform transactions without giving credit or financing subject to completion of required KYC/AML verification. Tradeflow’s service aims to transform the risk associated with SME import/export commodity transactions into investment grade products for investors. Tradeflow developed its own inhouse Risk Transformation Engine (RTE) utilising digital technology such as Predictive Analytics/Artificial Intelligence to power its non-credit, non-lending analytics model. The RTE architecture is aimed at providing risk-adjusted returns and capital preservation for investors In 2019 Tradeflow purchased NR Capital

Type of business
Hedge Fund

Region
Asia

Specialisation
Instos/Pro

  Corporate Details

  Website Analysis

  Key Products & Services

Strategies: The company has a risk limitation based strategy that adopts a non-credit approach to enabling physical commodity import/export transactions by swapping pure credit risk faced by investors in conventional trade finance funds for actionable insurable physical risks. The fund does this by simultaneously entering into a purchase contract for the commodity from the supplier at a fixed price (on behalf of the end buyer) and an onward sales contract to the end buyer at a fixed price CEMP US$ Trade Flow Fund SP: Is a Cayman Island domiciled segregated open ended fund that allocated assets into pre-booked physical commodity backed trade finance transactions. Initial investment is US$1 Million and incremental blocks of US$100,000 CEMP €UR Trade Flow Fund SP: Is a Cayman Island domiciled segregated open ended fund that allocated assets into pre-booked physical commodity backed trade finance transactions. Initial investment is €UR1 Million and incremental blocks of €UR100,000 Tradeflow TV: Is a commentary and market update video service focused on commodities markets, risk technology and digital innovation which is available on the corporate website and YouTube.

  Business Potential