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TrustPlus AI provides an AI-powered enterprise credit risk management and commercial underwriting workflow platform for financial institutions. The platform supports banks, payment gateways, credit insurance providers and other lenders in assessing enterprise creditworthiness. It uses large language models, retrieval-augmented generation and
machine learning to analyse financial statements and other risk data. The system accelerates credit assessment and financial spreading, and centralises workflows across the credit lifecycle. It is designed for credit risk teams to configure risk appetite, automate routine analysis and support decision-making in areas such as financial risk management, fraud detection, compliance and legal review. The software is delivered as a secure cloud-based platform with SOC 2 controls and deployment on Microsoft Azure.