Governance, Risk, and Compliance inspection system

Digital inspection Platform

  • COMBAT FRAUDULENT ACTIVITIES
  • ENFORCE SANCTIONS
  • ENHANCE SECURITY MEASURES
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Challenge

Navigating the rising waves of fraud, exploitative labor, and regulatory complexity is challenging. The responsibility of meeting constantly-updated
standards while safeguarding the integrity
of every shipment remains
almost impossible.
So, how can organizations enforce these measures and thoroughly assess their suppliers?

SOLUTION

Rai checks and inspects all cargo and suppliers

It enables full supply chain visibility, using advanced AI technology that rapidly analyzes every entity connected including exporters, importers, notified parties, and any linked sanctions.

RAI KEY CAPABILITIES

  • Full & Clear Visibility: Gains businesses complete visibility into complex supply chains.
  • Conforms with Sanctions: Identifies all supply chain entities related to past trade misconduct and sanctions. 
  • Detects Fraud & Counterfeits: Identifies sellers with a high risk of trading in illicit & counterfeit goods.
  • Accurate Inspection: Fully inspects every part of a shipment to accurately flag a wide range of risks.
  • Easily Integrates:  Integrates into all existing trade & risk management systems.

IMPACT

ALIGNS WITH COMPLIANCE

Rai ensures companies are complying with all trade regulations and verified sanctions in real time.

ENHANCES BUSINESS SECURITY

Rai enhances business security by detecting a wide range of exclusive risk indicators connected tofraudulent and sanctioned activities.

MAINTAINS RELIABILITY

Rai helps companies ensure they can be reliably entrusted to meet the highest standards in all their products and trading operations.

SPEEDS UP CLEARANCE TIMES BY MORE THAN 20%

Rai delivers greater trade facilitation and flow of goods through rapidly improved clearance time.