LMA Edge Hackathon - Transparent Loan Trading

Streamline Loan TradingSettlement with Confidence

The command center for facility agents. Track readiness gates, manage evidence, and settle trades faster with complete transparency and audit trails.

The Problem

Loan Trades Take 20+ Days to Settle

When banks trade loan positions, facility agents must manually coordinate four due diligence checks across buyers, sellers, and borrowersโ€”using emails, spreadsheets, and phone calls.

๐Ÿ“‹
KYC Checks
โœ๏ธ
Borrower Consent
๐Ÿ“„
Transfer Docs
๐Ÿ’ฐ
Fees
โœ“ The Solution

How LoanClear Works

One dashboard to automate due diligence tracking

1

Trade Arrives

New trade appears in inbox

2

Track Gates

Visual traffic lights for each check

3

Auto-Chase

One-click emails for blockers

โœ“

Settle

All green โ†’ Confirm settlement

T+20 โ†’ T+7
65% faster settlement
~$500
saved per trade
60%
less manual work

Everything You Need to Settle Trades

Purpose-built for EMEA secondary loan markets with privacy-first design

Readiness Gates

Track KYC, consent, documents, and fees with traffic-light status indicators.

Evidence Locker

Secure document storage with full audit trail for every upload.

Timeline View

Visual milestones from T+1 to settlement with next-action highlights.

Analytics Dashboard

Settlement metrics, aging buckets, and blocker analysis at a glance.

T+5
Target Settlement
100%
Audit Trail
EU
Data Residency
4
Readiness Gates

Ready to streamline your settlements?

Start managing your trade cases with complete visibility and control.

Create Your First Trade Case