AI/ML Trade Compliance Software

This list includes software solutions and data providers for trade compliance needs based on AI-driven market research, feedback from users via reviews, and suggestions from the user community.

Showing 2 software products

TradeSecure AI
TradeSecure AI
by TradeSecure AI
5.0 (168 reviews)
Detail page
AI/ML Trade ComplianceExport ClassificationRestricted Party Screening

A single platform for ai/ml trade compliance and export classification that turns compliance from a cost centre into a programme you can scale.

The most valuable features

AI Classification Assistant
Document Intelligence Extraction
Regulatory Change Summarization
Anomaly Detection on Trade Data
REST API Access
SSO / SAML Integration
Audit Trail & Activity Logs
Role-Based Access Control
Custom Reports & Dashboards
TradeSecure AI
Company TradeSecure AI

AI-driven platform automating export control classification, license determination, and denied party screening.

Founded: 2022Size: Small-Medium (51-200)HQ: San Francisco, United States
GlobalSanctions Watch
GlobalSanctions Watch
by GlobalSanctions Watch
3.6 (133 reviews)
Detail page
AI/ML Trade ComplianceRestricted Party Screening

GlobalSanctions Watch replaces spreadsheet-driven ai/ml trade compliance and restricted party screening processes with a configurable, auditable workflow your team and auditors will love.

The most valuable features

AI Classification Assistant
Document Intelligence Extraction
Regulatory Change Summarization
Anomaly Detection on Trade Data
REST API Access
SSO / SAML Integration
Audit Trail & Activity Logs
Role-Based Access Control
Custom Reports & Dashboards
GlobalSanctions Watch
Company GlobalSanctions Watch

Cloud-based sanctions screening platform enhanced with AI for improved detection accuracy

Founded: 2020Size: Small-Medium (51-200)HQ: Amsterdam, Netherlands