Protect your supply chain. Prove your trade controls

Restricted-party screening

Screen suppliers, customers, distributors, logistics providers and counterparties against sanctions, denied-party and restricted-entity lists.

Export controls & dual-use

Classify goods and materials, flag dual-use exposure and map items to export-control indicators before they ship.

End-to-end supply chain

Screen parties, shipments, goods and destinations across the trade lifecycle, linking documents and counterparties.

Operations-speed decisions

Explainable, policy-led decisions at 20,000+ checks per second, with controls that keep pace with global operations.

Dynamic scoring

Multi-dimensional risk scoring that combines machine learning and rules.

vs traditional fuzzy matching that floods you with false positives

Explainable

A detailed, audit-ready rationale on every match, defensible to regulators.

vs black-box scores compliance teams can't justify

Policy tuning

120+ parameters tuned per scenario, market and client type.

vs single-threshold engines blind to context

Multi-lingual

Script-aware translation and NLP analytics, bespoke per language.

vs transliteration rules that miss the latest variations