Thegapbetweenrulechangeandshipmentiswhereliabilityattaches.Shieldclosesit.
Shield screens every transaction against the current BIS, OFAC, and MEU lists at the moment of processing. Sub-200ms latency. Deterministic classification. Immutable audit trail.
The 24-Hour Gap Where Liability Lives
BIS adds 15 Chinese entities
Order ships to newly-added entity
Your tool updates
Investigator calls
Every shipment in that timeline carries a signature. The question is whether screening was executed against the current list.
How Shield Operates
Shield screens every transaction against the current regulatory list at the moment of processing. Sub-200ms. Deterministic. Immutable audit trail.
Real-Time Screening
Every regulatory update from BIS, OFAC, and UN ingested at publication. No weekly batch. Zero-disruption deployment.
Neural Fuzzy Matching
Name variants, transliterations, and obfuscations that exact-match screening misses. Deterministic match rationale.
Deterministic ECCN Classification
Rules-based classification. Verifiable, deterministic results. No hallucinations.
Immutable Audit Trail
Every decision, list version, and match rationale cryptographically logged. Export a complete audit record when regulators require it.
Zero-Disruption Deployment. API-First.
Shield is engineered for zero-disruption deployment. API-first integration with SAP GTS, Oracle GTM, or custom ERP. Acts as a headless compliance layer. No rip-and-replace.
SAP GTS
Native API integration with SAP Global Trade Services
Oracle GTM
API integration with Oracle Global Trade Management
Custom ERP
RESTful API endpoints for any enterprise resource platform
Screening Tools
Augments existing denied party screening infrastructure
Close the Gap. Protect Your Name.
See how Shield screens every order against the current denied party list in real time -- so your signature is never on a shipment to a banned entity.