LiquidX
LiquidX is a New York-based fintech operating a modular SaaS platform for digitizing, distributing, and managing trade finance and working capital transactions, serving banks, asset managers, multinational corporations, and insurance providers primarily through white-label and managed services models.
- Company typePrivate
- Founded2016
- HeadquartersNew York, United States
- Headcount51–100
- GTM typeB2B
- OfferingSoftware
What LiquidX does
LiquidX is a New York-based fintech that operates a modular cloud-native SaaS platform for digitizing, distributing, and managing trade finance and working capital assets. Founded in 2015-2016, the platform serves banks, asset managers, multinational corporations, insurance providers, and fintech partners globally, with offices in New York (HQ), Boston (engineering), and London (EMEA), plus a Singapore subsidiary for Asia-Pacific coverage.
The company's product suite comprises four integrated modules: Digitize (end-to-end asset digitization that transforms purchase orders, invoices, and policies into self-executing smart contracts); Trade (front-office origination and distribution of AR, AP, and asset distribution transactions); TradeHub (platform-agnostic, real-time middle-office portfolio aggregation and risk monitoring); and TradeOps (turn-key back-office operations powered by a partnership with Broadridge Financial Solutions). Additional capabilities include the InMatch ML-powered reconciliation module and the white-label Partner Program, with TradeHub 2.0 in development for 2026. The platform is protected by US Patent 11,804,057 B1 and has processed over $120 billion in trade finance transactions since inception.
The company generates revenue through SaaS/white-label licensing (subscription/recurring), transaction-based fees, and managed services (BPO via TradeOps). Following a 2022 strategic pivot away from origination, nearly 80% of transaction volume now comes from white-label and SaaS services. LiquidX is privately held with Broadridge Financial Solutions as its largest committed investor and strategic operational services provider, and Citi as a strategic investor. The company serves 90+ financial institutions, corporations, and SaaS partners, with a network of 100+ banks and asset managers, and processes $27.2B in annual trade volume as of 2025.
LiquidX firmographics
Firmographics- Name
- LiquidX
- Legal name
- LiquidX, Inc.
- Website
- https://liquidx.com
- Company type
- Private
- Founded year
- 2016
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Short description
- LiquidX is a New York-based fintech operating a modular SaaS platform for digitizing, distributing, and managing trade finance and working capital transactions, serving banks, asset managers, multinational corporations, and insurance providers primarily through white-label and managed services models.
- Ownership category
- akta.pro rank
LiquidX industry classification
Industry- Product category
- Trade Finance Technology
- NAICS
- Securities and Commodity Exchanges (5232), Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (5182)
- SIC
- Finance Services (6199), Security & Commodity Brokers, Dealers, Exchanges & Services (6200)
- akta.pro primary industry
- Liquidity Infrastructure (RFQ, order-book engines, matching, liquidity-as-a-service) (FSAPADAI)
- akta.pro secondary industries
- Correspondent Banking & Liquidity Network Platforms (FSAGAKAI), Liquidity & Cash Concentration (Sweeping, pooling, notional pooling) (FSABAIAC)
Keywords
Where LiquidX is headquartered
LocationHeadquarters
- HQ city
- New York
- HQ country
- United States
- HQ region
- North America
Offices3 records
Markets served
LiquidX business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Operations, Marketing or Sales, Infrastructure
Revenue model
- SaaS/White-Label Licensing: LiquidX provides white-label and SaaS solutions to financial institutions, enabling them to deploy trade finance capabilities under their own brand. Nearly 80% of transaction volume in 2022 came from white-label and SaaS services.
- Transaction-based fees: The platform processes trade finance transactions and generates revenue based on transaction volume. Total annual trade volumes reached $27.2 billion in 2025, up from $25.1 billion in 2024.
- Managed Services (BPO): TradeOps combines LiquidX technology with Broadridge's outsourcing capabilities, providing turn-key back-office operations for trade finance investors, banks, and corporates.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Multi-year contract | Enterprise SaaS with white-label and modular options |
Go-to-market motion2 records
Distribution channels3 records
Marketing channels8 records
LiquidX product offering
Product offeringCore offering
LiquidX operates a cloud-native SaaS platform that digitizes and manages the full trade finance and working capital lifecycle. Its modular suite covers asset digitization (Digitize), front-office origination and distribution (Trade), middle-office portfolio and risk management (TradeHub), and turnkey back-office operations (TradeOps, delivered in partnership with Broadridge). The platform is offered via direct SaaS subscriptions and white-label deployments to banks, asset managers, multinational corporations, and insurance providers, connecting over 100 financial institutions for asset distribution.
Product overview
LiquidX offers a modular SaaS platform with four core integrated products: Digitize (end-to-end asset digitization), Trade (working capital monetization front office), TradeHub (portfolio risk management), and TradeOps (back-office operations). These modules work together as a unified end-to-end solution—the only complete digital platform for global trade finance—supplemented by the InMatch reconciliation module, the white-label Partner Program, and the upcoming TradeHub 2.0 upgrade. The platform enables financial institutions, corporations, and asset managers to originate, distribute, and manage trade finance transactions across the entire lifecycle.
Differentiator
Problem solved
Functional benefit
Brands
- Trade: Complete front office trade finance solution to originate and distribute Accounts Receivable, Payables and Asset Distribution transactions.
- TradeHub
- TradeOps
- InBlock TradeOps
- InMatch
Products and services
- LiquidX Platform The only complete end-to-end digital SaaS platform for global trade finance and working capital, enabling financial institutions, asset managers, and corporations to digitize trade and working capital flows from inception to distribution through a single modular stack.
- Digitize End-to-end asset digitization technology that converts purchase orders, invoices, policies, and other documents into self-executing smart contracts, providing upstream and downstream visibility and optimizing the working capital lifecycle. Supports any document format and standardizes data across counterparties.
- Trade Complete front office trade finance solution to originate and distribute Accounts Receivable, Payables, and Asset Distribution transactions across any transaction type. Supports programs structured as true sale or financing with integrated KYC onboarding for new participants.
- TradeHub First complete platform-agnostic, real-time, middle-office digital solution for position and transaction management. Aggregates positions from various banks and platforms into a real-time dashboard with configurable cross sections and risk management views.
- TradeOps Turnkey back-office operations solution combining LiquidX technology with Broadridge's world-class outsourcing capabilities to automate invoice reconciliation, payment instructions, and compliance, delivering 30-50% scalability improvements versus in-house alternatives.
- InBlock TradeOps Platform targeting back and middle office trade finance operations in the credit asset class, launched in partnership with Broadridge Financial Solutions to combine LiquidX's technology with Broadridge's BPO infrastructure for the credit market specifically.
Quantifiable outcome
- 30-50% operational cost savings compared to in-house back office software
- +4 more outcomes
Companies that use LiquidX
Customer profileNamed customers8 records
Segments4 records
Ideal customer profiles3 records
LiquidX technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability8 records
Feature5 records
LiquidX partnerships and signals
Strategic signalPartnerships
Two partnerships are on record, tiered minor and core.
- Trade Treasury Payments (TTP)minorPartnership for rooftop networking events in New York City bringing together industry leaders from banks, fintechs, and service providers to explore technology, partnerships, and new sources of liquidity in trade finance.
- InBlock TradeOpscoreIn January 2023, LiquidX Inc. partnered with Broadridge Financial Solutions to launch InBlock TradeOps, a platform targeting back and middle office trade finance operations in the credit asset class. TradeOps combines LiquidX's technology with Broadridge's world-class outsourcing capabilities.
Scale indicators7 records
Recent moves8 records
Expansion highlights5 records
LiquidX competitors and assessment
Company assessmentDirect peers
- Komgo: Blockchain-based trade finance platform founded by major commodity trading houses and banks (including Citi, ING, Société Générale). Directly competes with LiquidX in digitizing trade finance documentation, KYC, and asset exchange.
- Surecomp: Provider of trade finance and supply chain finance software solutions to banks and corporates globally. Offers back-office trade finance automation similar to LiquidX's TradeOps/TradeHub modules, with overlapping bank customer base.
- Contour: Digital trade finance network (formerly Voltron) built on R3 Corda, focused on letter of credit digitization. Directly competes with LiquidX in the trade finance digitization and exchange space, with comparable bank consortium backing.
- Marco Polo Network: Originally a major trade finance blockchain network backed by major banks (including BNP Paribas, Standard Chartered). Directly comparable to LiquidX in targeting open account trade digitization and supply chain finance, though the network has narrowed its operational scope.
- PrimeRevenue: Supply chain finance platform connecting buyers, suppliers, and funders globally. LiquidX's CRO Dominic Capolongo was previously Global Head of Funding at PrimeRevenue, indicating direct technology and market overlap.
- Taulia: Working capital and supply chain finance platform (now part of SAP). Directly comparable to LiquidX in monetizing working capital through AR/AP financing and SCF programs, with overlapping corporate and financial institution customers.
- Demica: Supply chain finance and receivables discounting platform serving corporates, banks, and investors. Comparable to LiquidX in digitizing invoice financing and receivables programs for institutional funders.
Broad incumbents
- Finastra: Large financial services software provider (formed from the merger of Misys and D+H) with broad trade finance and corporate banking modules. Competes with LiquidX from the incumbent side, serving many of the same bank customers but as part of a much wider software portfolio.
- Murex: Established capital markets and treasury/trade finance software vendor serving large banks and asset managers. Competes with LiquidX in trade finance processing, but its MX.3 platform covers a much broader capital markets scope.
Emerging players
- TradeIX: Distributed ledger trade finance platform (originated the Marco Polo network). Comparable to LiquidX's blockchain-inspired asset digitization capabilities, though operating at smaller scale with a narrower product set.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat6 records
Key risks6 records
Key highlights7 records
Customer concentration
LiquidX social profiles
Digital presenceLiquidX compliance and trust
Trust signalCompliance1 record
LiquidX financial estimates
Financial estimateRevenue estimate
Valuation estimate
LiquidX leadership team
Management profileNumber of profiles
Profiles5 records
LiquidX subsidiaries and ownership
Company hierarchySubsidiaries3 records
LiquidX funding detail
Funding detailFunding overview
Funding rounds3 records
Investors2 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
LiquidX M&A and investment
M&A and investmentM&A
Investments8 records
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about LiquidX
What does LiquidX do?
LiquidX operates a cloud-native SaaS platform that digitizes and manages the full trade finance and working capital lifecycle. Its modular suite covers asset digitization (Digitize), front-office origination and distribution (Trade), middle-office portfolio and risk management (TradeHub), and turnkey back-office operations (TradeOps, delivered in partnership with Broadridge). The platform is offered via direct SaaS subscriptions and white-label deployments to banks, asset managers, multinational corporations, and insurance providers, connecting over 100 financial institutions for asset distribution.
Is LiquidX a public or private company?
LiquidX is a private company. It is classified as venture growth investor backed and is currently operating.
When was LiquidX founded?
LiquidX was founded in 2016. It employs 51 to 100 people.
Where is LiquidX based?
LiquidX is headquartered in New York, United States, in the North America region.
How does LiquidX make money?
Three revenue lines are on record. SaaS/White-Label Licensing is the primary driver. The others are transaction-based fees and managed Services (BPO).
Who are LiquidX's main competitors?
Direct peers on record are Komgo, Surecomp, Contour, Marco Polo Network, PrimeRevenue, Taulia and Demica. Broad incumbents are Finastra and Murex. TradeIX is listed as an emerging player.
Does LiquidX have an API?
No public API is recorded for LiquidX.
What industry is LiquidX in?
LiquidX's product category is Trade Finance Technology. Its primary akta.pro industry code is FSAPADAI, Liquidity Infrastructure (RFQ, order-book engines, matching, liquidity-as-a-service), with a secondary code of FSAGAKAI, Correspondent Banking & Liquidity Network Platforms. Its NAICS code is 5232 and its SIC code is 6199.