Platform

Six integrated modules

Each module ships in the live workspace: hybrid rules and models, fraud and cohort intelligence, explainable outputs, and human-led disposition. The platform assists compliance operations; it does not issue certificates or replace legal or regulatory judgment.

Open workspace Research

Operating Model

ICC-aligned digital trade semantics, auditable operational review workflows, and versioned API-driven integration architecture deployed under organisation-controlled governance and data residency policies.

Built around human oversight
Explainable operational intelligence
Evidence-driven compliance analytics
Interoperable and standards-aligned

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.

Technical specifications, integration guides, and API contracts are maintained in the repository and product documentation alongside each release.