Monitoring
24
Compliance Engine
Monitoring
24/7 regulatory-change tracking with auto-rescreen
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.
Coverage
Export Controls + CBAM + RoO + UFLPA + FTA + sanctions
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.
Coverage • 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
Export Controls + CBAM + RoO + UFLPA + FTA + sanctions
Coverage
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
Coverage
Export Contr
▲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
Federation handled
- Export Controls + CBAM + RoO + UFLPA + FTA + sanctions
- 24/7 regulatory-change tracking with auto-rescreen
- Sub-second screening per transaction
- Every decision logged and exportable
Compliance Engine
Latency
Sub-second screening per transaction
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