Monitor exposure
Track sensitive products, regions and entities with changing shipment activity.
Government & compliance
Trade data for enforcement, monitoring and policy review
Use customs-level records to monitor sanctions exposure, investigate supply chains and understand market movement.
Sanctions monitoringSupply chain reviewPolicy signals
Compliance intelligence
See trade activity behind the risk signal
Compliance teams need more than static lists. GlobalBigData helps reveal who is trading, what is moving and where routes are changing.
Investigate networks
Review company relationships, trading partners and route histories.
Inform policy
Use market movement and shipment trends to support policy and enforcement analysis.
Workflow
From watchlist to record-level context
Define risk focus
Select products, entities, regions, ports or trade lanes for review.
Analyze movement
Compare activity over time and identify changes in counterparties or routes.
Monitor changes
Create alerts and summaries for ongoing compliance workflows.
Outputs
Operational assets for risk teams
Risk review lists
Companies, products and lanes requiring closer attention.
Policy briefs
Market shifts and trade flows summarized for review.
Alert workflows
Monitored entities and routes with activity updates.
Monitor global trade risk
Use shipment intelligence to support compliance and policy decisions.