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Trade Compliance Red Flag Identification and Ongoing Risk Assessments in Real-Time   

Advanced Data Analytics to Identify Compliance Red Flags and Achieve Continuous Internal Monitoring

Our Focus Areas:

Export Controls & Sanctions

Customs & Import Restrictions  

Supply Chain & ESG

Join some of the worlds most sophisticated companies in using advanced data analytics to transform how compliance risks are detected and managed. 

Sample Customer:


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"If we, for example, deliver dual use goods to a business partner in Turkey who is not the end customer, then I want to know it. And I want to know it in real-time."

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