Trade compliance without the bottleneck
Screen parties, goods, vessels, documents, routes and jurisdictions to uncover hidden sanctions, dual-use and financial crime risk before it slows the deal.
Capabilities
Document screening
- AI parses LCs, B/Ls and invoices to extract entities, ports and goods from unstructured text.
- Screen every named party across the trade lifecycle, not just the structured fields.
Dual-use & restricted goods
- Flag goods with potential civilian and military applications.
- Map item descriptions to export-control and dual-use indicators.
Price & TBML analytics
- Detect pricing anomalies, quantity-value mismatches and mispricing signals.
- Benchmark against market and historical data to surface trade-based money laundering.
Counterparty & UBO risk
- Screen exporters, importers, banks and vessels end-to-end.
- Link invoices, B/Ls, LCs and POs across the trade lifecycle.
Built to replace or enhance legacy 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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