The future of compliance risk management is now. 

Why use SEIA's solutions? Because we are providing risk detection and compliance management in a class of our own. Between our Risk Red Flags and transparency in Real Time*, there is simply no other trade compliance solution offering this level of actionable insight, especially in the field of export controls.

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IT'S WHAT WE NEEDED

HEAD OF LEGAL 

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OUR VISION

At SEIA we don't start with what's possible, we start with what we need and work until we make new possibilities. Our vision is to fundamentally transform how compliance is performed through providing a state-of-the- art compliance risk management dashboard based on advanced data analytics. 

Where HI Meets AI

We seek to build systems that integrate human intelligence, experience, and the undefinable ability to say "that looks off", with state of the art machine learning.

Cost Savings

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Connect the Silos

For best in class defence the traditional Compliance silos need functional options to connect data and insights  without losing focus 

Beyond Data Quality

For best in class defence the traditional Compliance silos need functional options to connect data and insights  without losing focus 

Real Threat Detection

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A Strategic Role 

With greater transparency, better insights and actionable information, Compliance can better serve in a strategic advisory role to the business. 

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TRADE

TRADE COMPLIANCE

  • Real Time Red Flags tailored for Export Controls, Sanctions, & Customs risk detection

  • Transparency and  Assessment Tools for compliance risk management

  • Reporting Functionality for Internal and External Audits