PRODUCT

SEIA's PERCEIVE™

Advanced data analytics for a complete trade compliance assurance layer

Minimize your Risk Exposure. Maximize your Compliance Impact.

SEIA empowers trade compliance organizations with a digital risk assurance layer for continuous monitoring and

targeted risk insights, so you can act with confidence in your risk based approach.

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.

By taking a unique approach to analysing holistic business data, including sources like Salesforce that are not normally in scope for trade compliance, we are able to evaluate not just regulatory exposure, but the operational risks and gaps related to how your compliance is operating within the overall business environment.

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 assurance 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?

What if we are in an S4Hana Transition?

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.

PERCEIVE more with SEIA

PERCEIVE- One-Time

An analysis of a one-time static extract of historic data within the customer database.

Best for:

Conducting a one-time data-driven risk assessment
Supporting Annual Reviews or Internal Audit Plans
Incident Response
M&A Activity Due Diligence
Proof of Concept for Live Solution

Project Structure:

Project duration is approx. 8-12 weeks from SEIA access date
SEIA provides full implementation services

Fee Structure:

One-time fixed project fee

PERCEIVE- In Real Time

Continuous internal compliance monitoring and digitised risk management.

Best for:

Continuous Internal Trade Compliance Monitoring
Conducting data-driven risk assessments in real-time
Integrating new systems resulting from M&A activity
Exploring root cause analysis for resource and action planning
Strategic and proactive management insights, risk-based KPIs and issue tracking

Project Structure:

Project duration is approx. 10-14 weeks from SEIA access date
SEIA providing full implementation services

Fee Structure:

One-time Set-up fee, Annual Subscription costs per module for continues maintenance, support, feature and rule updates, and integration of new systems.

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Red Flag Detection:

SEIA utilizes advanced data analytics to identify transactional red flags within the data your company already has. By catching these issues early, businesses can mitigate risks and avoid costly compliance breaches. It identifies hidden patterns, anomalies, and market trends that are frequently overlooked. These insights provide a deeper understanding of exposure and help compliance teams stay ahead of potential risks.

But do we really want to know what is in our data? Learn more on our FAQs

Continuous Internal Monitoring:

Beyond the occasional samples or interviews, SEIA PERCEIVE iplements a real-time monitoring system to track changes in the threat landscape and gather intelligence about evolving risks. This allows organizations to stay ahead of potential disruptions and take proactive measures to mitigate them.

But what if we have bad master data quality? Learn more on our FAQs

Root Cause Analysis:

SEIA doesn't stop at surface-level data identification, we contextualise that data and analyze abstract root connections, to deliver both qualitative and quantitative insight into the core drivers of that risk. PERCEIVE unravels the underlying systemic issues that arise from process errors, IT misconnections, or third-party activity. This in-depth analysis helps compliance teams pinpoint the exact sources of exposure.

But what do we do with the results, won't we be overwhelmed? Learn more on our FAQs

Efficient Resource Allocation:

Armed with real-time insights and root cause analysis, compliance teams can allocate their efforts and resources strategically to have the biggest impact on exposure with the least amount of effort. This ensures that the most significant risk areas are addressed with a truly risk-based approach, saving both time and resources.

But what if we are switching to S4Hana or making other system changes, should we wait? Learn more on our FAQs

Transparency & Accountability:

SEIA also promotes transparency by providing a clear view of compliance issues and the impact of mitigating measures. In the event that something does go wrong, businesses have a documented trail of compliance efforts as well as the impact of their trade compliance actions to resolve the issues for strong mitigating evidence.