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


Date of Update05/04/2022
HeadquartersSingapore
Established2016
Market Cap US$US$44M (£31M all stock deal 26/05/2021)
Revenue US$>US$5 Million
Employees>20
OwnershipSupply@ME Capital Group (Listed on the LSE)
ManagementUnknown

  Website Analysis


URLUnknown
Alexa RankN/A
TypeHedge Fund
Client CaseInstos/Pro
CoverageGlobal
Asset ClassesCOMM
TradingYES
TerminalsUnknown
FeedsUnknown
AnalyticsYES
Compliance & RiskYES
Indices & BenchmarksUnknown
Reference DataYES
Economic DataUnknown

  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


PresenceUnknown
MarketUnknown
CompetitionUnknown
AvailabilityUnknown
Custom Report Enquiry

Do you work for this company and wish to update this page?

You can submit changes and latest company info by applying for ownership of this page. Fill out this free and simple form to apply.

Apply for ownership
Find out more
Try for free

Try our Free Live Trial of our fixed income and ETF data
Available now at MarketDesk