Intelligent Financial-Grade Risk Control Solution

Fortify Compliance Defenses for Banks’ International Business

Tailored to banks, this financial‑grade trade risk‑control solution leverages multi‑source data, leading‑edge technologies and intelligent risk models. Featuring cross‑scenario capabilities for comprehensive trade‑compliance coverage, end‑to‑end shipping risk screening, transport‑fraud detection, AI‑powered document processing and deep‑dive international‑trade analytics, it strengthens compliance safeguards for banks’ global operations.

Cross‑Scenario Trade‑Compliance Coverage

Covers all transport modes including sea, air, road, rail and international courier services, delivering end‑to‑end logistics visibility to support logistics inquiries across diverse scenarios.
Enables trade‑background validation for the full spectrum of banking international‑trade businesses, including trade settlement, trade finance and Letters of Credit (L/C).
Supports full‑scope background screening of business documents such as bills of lading and customs declarations to mitigate transaction risks.

End‑to‑End Shipping Risk Screening

Tracks end‑to‑end cargo journeys, covering primary and trans‑shipment vessels. Full‑lifecycle risk screening mitigates compliance exposure.
Performs background checks on vessels, flags, vessel beneficiaries, operators and managers to support banks’ trade‑due‑diligence investigations.
Validates logistics‑level vessel arrival and departure activity against high‑risk jurisdictions including sanctioned countries and ports.
Provides real‑time integration with authoritative sanction lists maintained by OFAC, the EU and the UN for agile response to emerging risk events.

Targeted Detection of Transport‑Related Fraud

Supports KYV / KVC investigations aligned with OFAC guidance to monitor compliance risks of trading vessels.
Focuses on Ship‑to‑Ship (STS) transfers on the high seas and in high‑risk zones, generating timely alerts for sanctioned and suspicious vessels.
Identifies vessel anomalies including AIS signal outages and signal spoofing to mitigate sanctions‑evasion and illicit trans‑shipment activities.
Works alongside banks’ in‑house risk‑control policies and supports configurable risk‑alert geofences.

LLM-Driven Automated Document Review

Leveraging AI‑enabled document‑processing capabilities, it transforms manual‑reliant, fragmented risk‑control workflows into data‑driven, automated and intelligent end‑to‑end management.
Embedded within business workflows, it auto‑generates bill‑of‑lading verification reports and flags non‑compliance risks.
Multiple integration options are available, including page embedding, API integration and data exchange, to accommodate diverse use‑case requirements.

Deep‑Dive International Trade Data Analytics

Analyzes trade flows and volumes for commodities, shipping routes and regions from a global‑trade perspective, supporting banks in risk assessment and business planning.
Drawing on foreign‑trade databases, it empowers banks across customer onboarding and trade‑finance credit underwriting to expand business scenarios.