Features
Automated customs entry audit for duty and classification errors
AI-assisted HTS code recommendation with citations (Classification Copilot)
Continuous monitoring of new shipments after integration
Integration with PLM/ERP systems for data import
Manual upload or secure file transfer option
Expert validation of corrections with defensible evidence
72-hour turnaround for initial audit report
Flagging of overpaid duties and underpaid duties with penalty risk
Tariff Engineering module (coming soon for lawful design changes)
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
