Compliance Engine

Every regulation,
every transaction.

Federation auto-screens every shipment against Export Controls, CBAM, RoO, UFLPA, FTA, sanctions lists, and country-specific rules. Compliance becomes background infrastructure, not weekly fire-drill.

Monitoring

24/7 regulatory-change tracking with auto-rescreen

Federation handled

  • Connect your product catalog and shipment data — Federation ingests via API or upload.
  • Six AI agents screen against Export Controls, CBAM, RoO, UFLPA, FTA, and active sanctions in parallel.
  • Pass / hold / escalate decisions in seconds, with documented rationale ready for any audit.

Monitoring • Done

Federation · Compliance Engine
1Connect your product catalog and shipment data — Federation ingests via API or upload.Queued
Six AI agents screen against Export Controls, CBAM, RoO, UFLPA, FTA, and active sanctions in parallel.Done
3Pass / hold / escalate decisions in seconds, with documented rationale ready for any audit.Queued
4Continuously monitor government gazettes, sanctions updates, and regulator notices — affected shipments are flagged and auto-rescreened the moment a rule changes.Queued

Compliance Engine

24/7 regulatory-change tracking with auto-rescreen

Monitoring

Sub-second screening per transaction

Latency

Every decision logged and exportable

Audit trail

Tuned per customer to minimize friction

False positive rate

See it
running.

Federation auto-screens every shipment against Export Controls, CBAM, RoO, UFLPA, FTA, sanctions lists, and country-specific rules. Compliance becomes background infrastructure, not weekly fire-drill.

  • Connect your product catalog and shipment data — Federation ingests via API or upload.

  • Six AI agents screen against Export Controls, CBAM, RoO, UFLPA, FTA, and active sanctions in parallel.

  • Pass / hold / escalate decisions in seconds, with documented rationale ready for any audit.

  • Continuously monitor government gazettes, sanctions updates, and regulator notices — affected shipments are flagged and auto-rescreened the moment a rule changes.

federationlabs.ai

Compliance Engine dashboard

Acme Industries · Q2 2026

Live

Monitoring

24

Tracked across 6 active engagements
Shipment SHP-2026-0418
Cleared$184,200
Shipment SHP-2026-0419
Cleared$96,750
Shipment SHP-2026-0420
In review$240,000

Latency

Sub-second s

Compliance Engine

Latency

Sub-second screening per transaction

Federation handled

  • 24/7 regulatory-change tracking with auto-rescreen
  • Sub-second screening per transaction
  • Every decision logged and exportable
  • Tuned per customer to minimize friction
Compliance Engine

Audit trail

Every decision logged and exportable

Teams running
Federation today.

Across global trade

PwC
GRZAN
Esstell
Labtech
Biomedic
KITA

Federation took over what used to be three coordination calls a week. We just see results land in the dashboard.

Head of Global Trade

Mid-cap Korean industrials group

Every regulation, every transaction.