Product
Digital TradeCompliance intelligence
AI-assisted digital trade compliance Platform
What we built
A hybrid AI framework for pre-screening of carbon, origin, and traceability records within digital trade compliance workflows.
About the platform
Digital Trade Compliance intelligence
AI-assisted operational intelligence for digital trade governance, providing explainable compliance screening, fraud and batch-risk intelligence, and jurisdiction-aware triage. The platform performs real-time diagnostic analysis of uploaded trade data to identify elevated-risk records, compliance inconsistencies, and operational review priorities at first scan. No uploaded data is permanently stored within the platform environment.
What it is
The platform supports modern digital trade governance: cross-border compliance, carbon and disclosure pressures, traceability expectations, and demand for interoperable, explainable systems. Hybrid AI, rules-based reasoning, fraud intelligence, and operational analytics help teams surface high-risk records, prioritise review, and improve governance visibility — with humans in the loop.
It aligns with ICC Digital Trade Toolkit semantics and applies explainable AI in compliance orchestration, sustainability context, and trade decision support — without replacing legal judgment or jurisdictional advice.
Research direction
The programme addresses enterprise operational compliance intelligence: transparent, scalable digital trade governance that supports operational and supervisory decision-making — with explicit scope boundaries. Full disclosure narrative on Research.
- Explainable trade governance workflows
- AI-assisted compliance review orchestration
- Fraud and anomaly intelligence
- Sustainability and carbon-aware screening context
- Interoperable digital trade systems
- Enterprise-ready operational intelligence environments
Platform philosophy
AI that supports governance and compliance should favour transparency, explainability, operational usability, and human oversight — not opaque automation.
The emphasis is predictive and evidential: visible reasoning, clear workflows, and review support operators can act on — alongside model outputs, not hidden behind them.
Context
Filings outpace manual review
Carbon-border rules, traceability claims, and digitised customs widen what must be read as one coherent dossier. Checking fields in isolation stops working at volume.
The product front-loads intelligence: hybrid scoring surfaces posture, explainability supports escalation, and reviewers retain authority. The live system of record is the workspace; this page is the executive overview.
Capabilities
What the workspace delivers
Six production modules, delivered as one stack. Full capability breakdown on Platform.
ICC-aligned trade data
Declarations and proofs normalised to interoperable expectations — field fidelity and completeness surfaced in operator-grade views.
Hybrid compliance scoring
Rules and models run together behind explicit governance bands so screening stays reviewable and auditable.
Fraud & batch intelligence
Record-level risk alongside cohort signals — duplication, corridors, and bursts surfaced for supervisory triage.
Explainable analytics
Narratives and drivers packaged with scores so reviewers receive decision-ready packets, not opaque totals.
Jurisdiction & review queues
Routing and market context for triage, plus severity-ranked queues and disposition language aligned to your process.
Operational risk posture
Screening cadence, data fitness, and exportable artefacts for audit, supervisory review, and partner assurance.
Pipeline
From file to disposition
Eight production stages from intake through disposition — executed end-to-end in the workspace.
- 1Upload trade data
- 2Schema intelligence
- 3ICC transformation
- 4Hybrid compliance scoring
- 5Fraud & batch intelligence
- 6Explainability generation
- 7Review queue
- 8Governance decisions
Workspace
Production UI — live components
The chrome below is taken from the shipping workspace. This marketing view omits customer data; behaviour matches a signed-in session before a cohort is selected.
Workflow
Screening phases
Progress updates automatically while screening runs. This list is read-only.
- Ready
- Secure intake
- Field alignment
- Trade alignment
- Data fitness
- Fraud intelligence
- Batch analytics
- Calibrated scoring
- Severity disposition
- Review preparation
- Narratives & rationale
- Release & audit
Decision surface
No screening results yet
Standard idle state when no screened cohort is loaded — the same prompt analysts see in production after sign-in.
Workspace homeInvestigation chrome
Investigation workspace
Prioritised review console
Rows populate once screening hydrates prioritised exposures — workspace UI is unchanged in production runs.