Stop drowning in false positives and manual screening
Compliance teams waste 80% of their time adjudicating false positives from sanctions screening, manually classifying HS codes across 97 chapters and 5,205 commodity groups, and scanning regulatory websites for changes that could invalidate shipments already in transit.
AI workers automate the entire compliance workflow - 75% fewer false positives, 99% classification accuracy, and 24/7 regulatory monitoring across every jurisdiction without adding headcount.
Why compliance teams choose Export Arena
AI workers replace the manual screening, classification research, and regulatory monitoring that consume 80% of compliance team capacity.
False positive elimination
Graph-based ownership analysis goes beyond name-matching to enforce the OFAC 50% Rule, reducing screening false positives by 75% while catching evasion attempts that manual checks miss.
Automated classification
AI agents assign 6-to-10 digit HS codes with 99% accuracy by analyzing product descriptions against the full legal text of tariff schedules, generating defense memos that cite specific GRI rules.
24/7 regulatory monitoring
Replaces the 76% of compliance managers who still manually scan regulatory websites - monitoring Federal Register, EUR-Lex, and national trade portals against your Bill of Materials around the clock.
Always-on audit readiness
Every classification, screening decision, and regulatory check generates an immutable Chain of Thought log with legal citations. Audit prep drops from 30 days to 4 hours because every decision is already documented and searchable.
From manual bottleneck
to autonomous risk shield
Export Arena transforms compliance operations from a reactive cost center into a proactive defense system. Declaration processing drops from 30 minutes to under 3 minutes per entry. Manual workload decreases by 70-90%. Mid-size firms achieve 3.5x ROI over three years with a 6-9 month payback period.
30-min strategy call · 100% free
Focused on your business. Detailed roadmap with expected outcomes. First results in under 7 days.
30-min strategy call · Focused on your business · 100% free
Detailed roadmap with expected outcomes. First results in under 7 days.
14-day money-back guarantee. No questions asked. Cancel anytime.
- Faster declaration processing
90%
- Fewer screening false positives
75%
- Reduction in classification errors
85%
- ROI over three years
3.5x
Where compliance complexity hits hardest
Regulated trade industries face zero-defect compliance environments where a single error can mean criminal liability, loss of export privileges, or production shutdowns. Select your industry to see the specific risks and AI workers that eliminate them.
Deemed export violations from unmonitored technical transfers
Engineers email schematics and upload code to shared repositories with foreign colleagues. Manually checking every communication for dual-use technology is impossible, exposing firms to ITAR and EAR violations where sharing data with a foreign employee is legally treated as an export.
Block illegal technical data transfers in real time
AI agents integrate with email and cloud infrastructure to scan internal communications against HR databases and ECCN lists, blocking controlled transfers before they happen and logging every incident.
Sanctions SentryMilitary end-user screening requires deep OSINT investigation
Under catch-all controls, exporters must ensure civilian products are not sold to military end users in restricted countries. End-user statements alone cannot verify whether a civilian university is actually a front for military research.
Automate military end-user investigations
OSINT agents scrape procurement tenders, research grant databases, and university websites to detect links between civilian buyers and military entities, flagging high-risk transactions before shipment.
Classification SpecialistWhat autonomous compliance looks like in practice
Three specialized AI workers that replace manual screening, classification research, and regulatory monitoring across your entire compliance operation.
The Financial Case for AI Compliance
Mid-sized trade companies recover $1.25M-$2.0M annually by replacing manual compliance workflows with AI agents. Payback in 6-9 months, 3.5x ROI over three years.
HS Classification
Before: 3-8 hrs/SKU research time
After: Minutes with 99% accuracy
Impact: 85% fewer misclassification errors
Audit-ready Defense Memos on every rulingSanctions Screening
Before: 75% false positive rate
After: Deep-tier ownership mapping
Impact: 75% fewer manual reviews
50% Rule enforced automaticallyDocument Processing
Before: $20/document, 18-40% error rate
After: <$3/document, 99% accuracy
Impact: 90% cost reduction
4x capacity without new headcountRegulatory Monitoring
Before: 76% still scan websites manually
After: 24/7 automated horizon scanning
Impact: Zero latency on rule changes
Alerts filtered to your Bill of MaterialsAI compliance agents reduce screening false positives by 75%, achieve 99% classification accuracy, and process declarations 10x faster - transforming compliance from a manual bottleneck into an autonomous risk shield.
Automate Compliance · Talk to Our Team
30-min strategy call · 100% free
Focused on your business.
Detailed roadmap with expected outcomes.
First results in under 7 days.
14-day money-back guarantee. No questions asked. Cancel anytime.
30-min strategy call · Focused on your business · 100% free
Detailed roadmap with expected outcomes. First results in under 7 days.
14-day money-back guarantee. No questions asked. Cancel anytime.
How compliance teams use AI workers in practice
Real operational scenarios where AI workers replace manual compliance workflows - each card shows the specific outcome and benefits delivered.
Deep-Tier Screening with 50% Rule
Standard denied-party screening misses "shadow sanctions" where a company is implicitly blocked if owned 50% or more by a sanctioned entity. AI agents map corporate ownership trees using graph analytics, catching complex evasion structures that manual checks miss.
- 75% fewer false positives than name-matching
- Enforces OFAC, EU, and UK ownership rules automatically
- Complete audit trail for every screening decision
Audit-Ready Classification in Minutes
Manual HS classification takes 3-8 hours per novel SKU and produces inconsistent results across officers. AI agents assign 6-to-10 digit codes with 99% accuracy and generate a defense memo citing specific GRI rules and legal precedents for customs audit protection.
- Reduces classification from hours to minutes per SKU
- Defense memo with GRI citations for "reasonable care"
- 85% reduction in misclassification errors
24/7 Regulatory Horizon Scanning
Compliance officers manually scan regulatory websites weekly, creating dangerous latency where shipments move under outdated rules. AI agents monitor Federal Register, EUR-Lex, and national trade portals around the clock, filtering updates against your specific Bill of Materials.
- Replaces weekly manual scanning with continuous monitoring
- Instant alerts when regulations affect your products
- Drafts impact memos for immediate team action
Pre-Audit Classification Review
Before an audit arrives, the Audit Simulator scans your entire classification history for inconsistencies, data drift, and missing documentation. It identifies high-risk entries and generates remediation plans so you fix problems before auditors find them.
- Audit prep time drops from 30 days to 4 hours
- Identifies classification inconsistencies across all entries
- Priority-ranked remediation with estimated penalty exposure
Connects to your compliance ecosystem - no rip-and-replace
Built for zero-defect compliance environments
Every AI worker operates within infrastructure designed for regulated trade - OFAC screening, AML/KYC protocols, and export control requirements. Your data never trains AI models.
Built on SOC 2 certified infrastructure
End-to-end encryption
Complete audit trail generation
Real-time anomaly monitoring
GDPR-ready design
Human-in-the-loop validation
Frequently asked questions
Key Metrics
Replaces
- Manual name checking against government watchlists
- Spreadsheet-based HS classification with high error rates
- Hours of false positive adjudication per screening batch
- Manual tracking of regulatory changes across jurisdictions
- Disconnected compliance tools with no centralized audit trail
Ready to Transform Compliance from Bottleneck to Risk Shield?
Book a free strategy call to see how AI workers can cut false positives by 75%, achieve 99% classification accuracy, and monitor regulatory changes 24/7 - without adding headcount to your compliance team.
30-min strategy call · 100% free
Focused on your business. Detailed roadmap with expected outcomes. First results in under 7 days.
Powered by
