Trade compliance, without the bottleneck
Clearing trade transactions fast while catching sanctioned cargo, dual-use goods and trade-based money laundering buried in unstructured letter-of-credit, bill-of-lading and invoice text.
- Transactions
- Letters of credit
- Vessels
- Goods
- Counterparties
Screening built for trade finance
Document screening
AI parses LCs, B/Ls and invoices to extract entities, ports and goods from unstructured text and screen every named party.
Dual-use & restricted goods
Flag goods with potential civilian and military applications and map item descriptions to export-control indicators.
Price & TBML analytics
Detect pricing anomalies, quantity-value mismatches and mispricing signals against market and historical benchmarks.
Counterparty & UBO risk
Screen exporters, importers and banks end-to-end and link invoices, B/Ls, LCs and POs across the trade lifecycle.
Built to replace manual screening
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
20,000+
checks per second
<5ms
decision latency
120+
tunable parameters
6m+
risk profiles · 1.1m+ PEPs
See a clearer path to compliance
We'll show you explainable screening tuned to your policies, on your data.
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