Operational surface
Command surface
Live operations view — signals, in-transit shipments, situational theater, and the active case file in one screen.
Synthetic dataset · Illustrative cases only
Operator today
Per-operator digest with assigned queue, overdue items, manifest review, and the approvals pipeline.
Synthetic dataset · Illustrative cases only
Case decision workspace
Compliance summary, scored drivers with attribution, evidence workspace, and linked counterparties.
Synthetic dataset · Illustrative cases only
Approval register
Reviewer-to-approver attestation queue with readiness, elapsed time, and signed decision history.
Synthetic dataset · Illustrative cases only
Tamper-evident audit log
Hash-chained event log with chain verification and signed CSV export for offline attestation.
Synthetic dataset · Illustrative cases only
Weekly compliance briefing
Decision-grade report with executive summary and prior-period comparison, exportable as a briefing document.
Synthetic dataset · Illustrative cases only
Situational theater
Vessel tracks across regional lanes with port-level overlays and per-shipment case linkage.
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