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AI Assist for Trade and Export Compliance

With the increase in global trade regulations, balancing effective screening for restricted, sanctioned, and denied parties without overloading trade compliance resources with ‘false positives’ is essential. AI Assist by Descartes Visual Compliance™ empowers teams to streamline their workflows, enhancing accuracy while reducing manual workload through advanced machine learning.

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Reduce False Positives in Denied Party Screening with AI-Powered Efficiency

AI Assist is a cutting-edge solution designed to optimize sanctioned and denied party screening. Leveraging the power of machine learning and artificial intelligence for regulatory compliance, AI Assist integrates seamlessly into the Descartes platform to reduce the volume of ‘false positive’ alerts, allowing your team to focus on high-priority risks.

How AI Assist can benefit you

AI Assist supports your team’s decision-making. Trade compliance teams retain control, using AI insights as a tool to supplement human judgment and manage risk based on their tolerance levels.

  • Identification and Isolation of ‘False Positives’
    AI Assist reviews all denied party screening results, isolating low-quality matches before escalating the remaining results to your compliance team. This triage functionality reduces unnecessary reviews, ensuring your team’s time is spent on relevant issues.
  • Tailored Search TuningEach organization has unique data and risk profiles. AI Assist can be calibrated to different sensitivity levels, tailored to your geographical or departmental needs, and consolidated for easy auditing in the Compliance Manager Workflow (CMW) module which offers flexibility to review lower-threshold hits as needed.
  • Status History TrackingEach cleared hit includes a detailed status history, providing an audit trail that enhances transparency and traceability.

Solving compliance challenges

Bolstering organizations’ compliance workflows

Testimonial image - Erick Wallace

The initial feedback from the employees was, ‘this is awesome. This is a huge improvement, we love it.’ … Descartes Visual Compliance™ has managed to save us nearly 28,000 man-hours per year, and reduce our compliance risk exposure.

Erick Wallace, Corporate Export Compliance Manager
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Testimonial image - Céline Emmenegger

Due to the rising importance of compliance in our sector, we needed an automated screening solution that is efficient and highly reliable. Implementing the Descartes solution has resulted in a more systematic and efficient screening practice, which has significantly reduced costs and risks for the company and its clients.

Céline Emmenegger, Compliance Officer at IFCHOR
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Testimonial image - Peter Loftspring

Embedding Descartes Visual Compliance into our internally-developed systems and leveraging its automated screening capability has helped us to keep pace with the growing number of contracts that we manage. The technology increases capacity in the compliance team to focus on more strategic activities, such as training and internal stakeholder engagement.

Peter Loftspring, Black & Veatch’s Senior Vice President and Chief Compliance Manager
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Testimonial image - Limor Fried

You can’t grow your business if you keep doing manual screening. Descartes Visual Compliance was very easy to integrate into our existing ERP and sales platform. Now we have an automated way to check every order as it comes in. There’s no manual screening and we only have to go in to check when there is a flag.

Limor Fried, Founder & Lead Engineer Adafruit Industries
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Testimonial image - Amy Chen

By automating screening of our trade partner database against denied party lists and determining appropriate export license requirements, Argosy has realized a 75% productivity gain in our compliance practice. Descartes Visual Compliance has allowed us to focus more resources on international growth, better mitigate risk and ensure we achieve 100% trade compliance rates.

Amy Chen, Quality and Compliance Manager at Argosy International Inc.
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Solution Highlights

Advanced AI-Driven Compliance Support

AI Assist improves accuracy by identifying low-risk denied party screening results, enabling better use of your team’s expertise.

  • Automated filtering of low-risk results
  • Data-driven insights to support decision-making
  • Streamlined risk assessment
  • Free up resources for high-priority tasks

Configurable Sensitivity Levels

Adapt the AI’s responsiveness to fit specific regulatory environments or internal policies.

  • Adjustable AI settings
  • Allows custom review of results below thresholds
  • Full oversight on flagged results
  • Continuously adapts to your adjudication practices

Built-in Audit and Reporting

Complete visibility and status history tracking to ensure compliance with internal and external audit requirements.

  • Detailed recordkeeping
  • Consolidated results accessible in CMW
  • Centralized audit-ready reports
  • Comprehensive audit trail to demonstrate due diligence

Related Solutions

Streamline your compliance journey

Denied Party Screening

Comply with international trade regulations and avoid dealing with unauthorized parties.

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Export Classification

Facilitate fast and accurate export classification decisions.

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Export Automation

Streamline your export documentation, compliance, and licensing processes.

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Take the next step in your compliance journey and experience global trade securely and successfully

Call toll-free 1-877-328-7866 (Intl: 716-881-2590) and talk to one of our compliance consultants.

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