Court-Ordered Credit · Financial Services

80% less time to trade court-ordered credits

A court-ordered credit business depended on slow, manual due diligence to close deals. With the process automated, negotiation time fell by 80% and volume tripled.

80%

Reduction in negotiation time

Dual

Financial and legal compliance

3x

Increase in deal volume

Challenge

Challenges we know well

The market for court-ordered credits in Brazil moves billions every year, but the trading process was still largely manual, slow and error-prone. The client, a legal credit trading and collections business, saw the opportunity to digitize the whole flow.

Manual, slow processes

Trading court-ordered credits was still largely manual, with slow workflows, exposure to human error, and little traceability over each step.

Financial and legal compliance at once

Meeting the rules of both the financial and legal sectors simultaneously — a challenge that demanded specialist knowledge in each.

A secure marketplace for credits

Creating a trustworthy digital environment connecting buyers and sellers of court-ordered credits, with traceability and protection for every party.

Automated due diligence

Building a system that could automatically validate the authenticity and quality of the credits on offer, cutting risk and assessment time from weeks to hours.

Solution

Our approach

We built a complete trading platform for court-ordered credits, with end-to-end automation and compliance built in.

01

Digital marketplace

A secure marketplace for trading court-ordered credits, connecting assignors and investors with every step traceable.

02

Due diligence automation

An automated analysis engine for credit validation, cutting assessment time from weeks to hours.

03

Built-in compliance

A native compliance system with KYC/AML checks, full traceability and real-time auditing of every transaction.

Results

Measurable impact

Concrete results that reshaped the client's operation and the experience of its own customers in the legal market.

80%

Negotiation time

Reduction in the closing cycle

Dual

Regulatory compliance

Financial and legal

3x

Deal volume

Growth after digitization

Ready to digitize and scale your financial operations?

Talk to our specialists and find out how to automate your processes with regulatory compliance designed in from the start.