Trade Compliance demands a different approach from Traditional Ethics & Compliance
Turn Your Compliance Risks Into Opportunities
There has been something missing in Trade Compliance. We have functional tools and processes that act as "locks on the doors", but until now we have been lacking a reliable alarm system to ensure our programs are working as intended and there are no vulnerabilities in our operational blind spots.
It's time for a solution designed for users and the strategic decision making demanded of modern trade compliance programs.
Meet SEIA's PERCEIVE- Your real-time compliance monitor and strategic management solution
It Starts with Transparency
No more spending weeks requesting reports, we are able to bring together many different sources of operational data from across the organization, connecting you to the business. Reporting and oversight is holistic and at your fingertips.
What if we have bad master data quality?
What if we have a complex IT landscape?
Taking Data from Interesting to Informative
Our analytics go well beyond just reporting data. We contextualise data based on subject matter expertise and a deep understanding of trade compliance processes, to ensure what you see is informative and actionable.
Shining a Light into Process Blind Spots
Usually, by the time a trade compliance officer knows they have a problem it is already a success. Our Red Flag detection helps you identify program gaps, IT miscommunications, process non-compliance, bad data, and regulatory risks lurking in your blind spots and driving risk exposure.
Turning Risks into Opportunities
By identifying the root causes and proactively addressing emerging risk trends, we help find optimisations, inform compliance program investment and continuous improvement decisions. We support you leveraging a deep understanding of risk to better identify opportunities.
Enabling Strategic Communication
Instead of trying proving the negative, we help you prove why trade compliance matters. Our risk-based KPIs help you strategically articulate the kinds of external risk the organization is facing and why, as well as quantify the beneficial impact of trade compliance measures on the risk exposure of the company.
Join some of the worlds most sophisticated companies in using Risk Cognition to transform how their compliance risks are detected, analysed, and managed.
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