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Risk and Compliance for Forwarders

Protect your operations from compliance violations and sanctions exposure

Meet our stack of three AI agents ready to revolutionize your trade risk and regulatory management.

Protect your operations from compliance violations and sanctions exposure. Agents continuously monitor international trade regulations, restricted party lists, and customs rule changes, automatically validating partners and transactions. They surface potential compliance risks and streamline audit readiness. The result is reduced legal exposure, fewer shipment delays, and stronger operational resilience across regions.

AI Agents in this stack include:

  • Regulatory Monitor Agent – Tracks trade and customs rule changes globally.

  • Sanctions Screening Agent – Checks partners and shipments against restricted or high-risk lists.

  • Audit Intelligence Agent – Prepares automated compliance reports and documentation for internal or external audits.

AI Agents in this Stack

Deploy AI agents within weeks

Menlo Park

352 Sharon Park Drive Menlo Park, CA 94025


Bucharest

Charles de Gaulle Plaza, Piata Charles de Gaulle 15 9th floor, 011857 Bucharest, Romania

© 2025 FlowX.AI Business Systems

Deploy AI agents within weeks

Menlo Park

352 Sharon Park Drive Menlo Park, CA 94025


Bucharest

Charles de Gaulle Plaza, Piata Charles de Gaulle 15 9th floor, 011857 Bucharest, Romania

© 2025 FlowX.AI Business Systems

Deploy AI agents within weeks

Menlo Park

352 Sharon Park Drive Menlo Park, CA 94025


Bucharest

Charles de Gaulle Plaza, Piata Charles de Gaulle 15 9th floor, 011857 Bucharest, Romania

© 2025 FlowX.AI Business Systems