Compliance Intelligence for Global Trade
Intercept export transactions before they become audit findings.
TRADE screens ERP export transactions through SecurePointUSA, applies TRADE ENGINE policy logic, and delivers a clear disposition with audit-grade evidence.
Disposition
HOLD
High-confidence counterparty hit detected. TRADE ENGINE assembled the evidence trail automatically.
Transaction Gate
Queue-first workflow with review triage, filters, and audit-ready rationale.
Evidence Packs
Hashable manifests, screening records, and decision traces aligned for compliance reviews.
Automated Compliance Pipeline
Trade flows from ERP systems through the TRADE ENGINE in milliseconds.
1. Connect & Ingest
Securely push transactions via REST API or let Trade pull from SFTP and cloud connectors automatically.
2. Screen & Evaluate
TRADE ENGINE cross-references parties against global restricted lists and applies your custom export policy logic.
3. Decide & Release
Instant OK dispositions or flagged exceptions routed to your trade analysts with one-click approval workflows.
Audit-ready, enclave-grade security.
Built for industries where error isn't an option. Trade provides proof-of-compliance for every single export decision.
- Role-based access with ITAR enclave support
- Full immutable audit trail of all manual interventions
- Standardized Evidence Packs for regulatory defense
System Status
"Intercept export transactions before they become audit findings."