Operational surface
Risk queue
Live shipment queue with scored risk, document state, origin, importer/supplier, and the active decision rail.
Synthetic dataset · Illustrative cases only
Shipment decision workspace
Pipeline state, extracted documents, severity-banded findings, and the decision record on a single shipment.
Synthetic dataset · Illustrative cases only
Pipeline inspector
Per-node inspector exposing what each stage does, how to act on it, control surface, and upstream/downstream I/O.
Synthetic dataset · Illustrative cases only
AI functions workspace
Operator catalog with input/output schema, emitted entities, where each function is used, and recent run history.
Synthetic dataset · Illustrative cases only
Tamper-evident audit log
Hash-chained event log across actions, entities, and users — immutable, filterable, and exportable.
Synthetic dataset · Illustrative cases only
Explainable risk scoring
Factors
Origin, routing, entity, classification exposure, and pricing — weighted per trade lane.
Bands
Low (0–40), Elevated (41–79), Critical (80–100). Configurable per tenant.
Attribution
Every score exposes which factors drove it and by how much.
Provenance
Each factor links back to the source record that triggered it.
Overrides
Reviewer overrides are captured with reason codes and retained in audit.
Case file
Structure
Structured case record covering shipment, parties, scoring, evidence, and decision.
Evidence floor
Substantive evidence threshold before a case is marked review-ready.
Entity map
Linked suppliers, consignees, vessels, owners, and related parties rendered with relationships.
Methodology
Scoring methodology and factor weights included with the case file.
Window
Designed to assemble before clearance, fitting operational review windows.
Audit trail
Lifecycle
Defined case lifecycle from intake through review, decision, and post-action follow-up.
Roles
Role separation across compliance analyst, operations lead, and reviewer.
Decision trail
Every state transition, override, and evidence addition is timestamped and attributable.
Tenant scope
Audit log is tenant-isolated. No cross-tenant visibility.
Roles
Compliance analyst
Screening queue, case detail, scoring rail, evidence panel, and case assembly.
Operations lead
Queue oversight, override review, case approval, and lifecycle state across the team.
Reviewer / trade counsel
Decision-ready case files with full evidence chain and methodology for sign-off.
Engage