Features
AI-powered HS code classification
Explainable AI classification reports
Real-time tariff change alerts
Compliance audit and risk detection
Product catalog management
Access to HTS Schedule and CROSS Rulings
Global HS code lookup for 160+ countries
Compliance monitoring dashboard
WCO Explanatory Notes access
Bulk product upload from spreadsheet
Chapter 98/99 tariff identification
Actionable AI suite including Fraud Signal ML adaptive risk scoring
Vendor-neutral orchestration engine with 270+ data partners
Continuous fraud management across customer lifecycle
Customer onboarding orchestration with identity verification
KYC/KYB and AML watchlist screening
Case management and SAR/CTR filing
Risk-based authentication and step-up verification
Transaction monitoring for P2P, ACH, RTP, FedNow, stablecoin, wire
Credit decisioning and line management
Workforce Analytics for agent performance tracking (2026)
Backtesting for workflows to test rule changes against historical data (2026)
Fraud Signal context & enhanced AI Assistant (2026)
Bot signal, velocity check, address/email/document risk analysis
Ad hoc query and decision flow automation
Login and device management for authentication
