SEIA provides a real-time trade compliance platform called SEIA PERCEIVE that continuously monitors and analyzes millions of transactions to detect issues such as sanctions circumvention and operational gaps. By automating review processes, the solution reduces manual effort and enables compliance teams to focus on high‑impact risks, delivering significant time and cost savings for large enterprises.
Funding
Funding not disclosed
Founders
Product
Problem
Enterprises with high‑volume international trade operations often rely on manual spot checks and periodic reviews to ensure compliance with sanctions, export controls, and internal policies. This approach is labor‑intensive, prone to gaps, and cannot keep pace with the speed and scale of modern transaction flows, leading to missed violations and operational inefficiencies.
Solution
SEIA offers the Perceive platform, a real‑time trade compliance solution that continuously scans millions of transactions for potential violations such as sanctions circumvention and operational gaps. By automating both targeted spot checks and untargeted reviews, Perceive reduces the manual effort required from compliance teams and surfaces high‑impact issues for immediate action. The platform provides ongoing assurance through continuous monitoring, generating actionable insights that support continuous‑improvement initiatives. Integration with existing trade and ERP systems enables seamless data ingestion and reporting, while cloud‑based scalability ensures coverage of global transaction volumes.
Target Audience
Primary customers are large, sophisticated enterprises with complex international trade operations that require continuous, high‑volume compliance monitoring, including multinational corporations, import/export firms, and global supply‑chain managers.
Features
- Real‑time monitoring engine that ingests and analyzes tens of millions of trade transactions daily
- Automated detection of sanctions evasion, export‑control breaches, and other compliance violations
- Continuous spot‑check and untargeted review automation to reduce manual review workload
- Operational gap identification with actionable recommendations for process improvement
- Scalable cloud architecture supporting global transaction volumes and multi‑entity organizations
- Dashboard and alerting system that prioritizes high‑risk issues for compliance teams
- API integrations for seamless data flow with ERP, trade management, and reporting tools