SecurePoint Trade
An export compliance workspace built as a platform, not a pile of features.
SecurePoint Trade ships transaction screening, license lifecycle control, and a roadmap for governed technical-data release — all with evidence and audit continuity.
Trade Core (LIVE): transaction queue, screening, decisions, evidence, audit.
Export License Lifecycle (BETA): drawdown ledger, linkage, alerts, overdraw blocking.
Controlled Data Delivery (PLANNED): governed technical-data release workflow.
Enterprise Connect: scoped rollout for ERP mapping, connectors, and deployment.
Trade Workspace
18
Queue depth
4
Manager review
7
Ready to release
4
Platform Modules
Core, Licensing, Controlled Delivery, Enterprise Connect
LIVE + BETA
Shipping today
Trade Core + Export License Lifecycle
Multi-list
Screening coverage
OFAC, BIS, UN, EU, UK and related data
1-click
Evidence export
Full decision record with audit trail
Four modules. One compliance operating workspace.
Start with Trade Core, add Export License Lifecycle when you outgrow spreadsheets, plan Controlled Data Delivery for governed technical-data release, and scope Enterprise Connect to your rollout.
Module
Trade Core
Transaction intake, counterparty screening, analyst review workflow, policy controls, evidence packs, and an audit-ready operating record — all in one workspace.
- Transaction queue with clear, hold, and escalate decision paths
- Multi-list screening across OFAC, BIS, UN, EU, UK and related denied-party data
- Analyst review, approvals, and escalation with policy-guided rationale
Module
Export License Lifecycle
Track license headers and lines, quantity and value drawdown, remaining balance, threshold and expiration alerts, blocked overdraw, and transaction linkage — all inside the compliance workspace.
- License headers and line-level authorizations with documents and conditions
- Quantity and value drawdown with append-only ledger and remaining-balance visibility
- Threshold and expiration alerts surfaced inside the analyst workflow
Module
Controlled Data Delivery
A planned Trade workflow for request, classification, approval, packaging, delivery, and proof of release for controlled technical data — positioned to replace SharePoint, email, and ad hoc secure-transfer workarounds.
- Request capture with recipient, program, and purpose context
- Classification and export-control checks before anything leaves the team
- Approval routing with documented rationale
Module
Enterprise Connect
The implementation and rollout layer for SecurePoint Trade — connector setup, API-key provisioning, ERP mapping, and enterprise deployment planning aligned to your operating model.
- Connector and API-key management for controlled integration access
- Oracle EBS-oriented CSV mapping already represented in atlas
- API intake and SFTP posture for staged deployments
Decision Flow
Built for the real release decision path
Trade teams do not need another static feature page. They need a clear operating flow from intake to evidence — with license control running in parallel.
Ingest transactions
Bring in transaction rows by CSV, API, or connector feed with counterparties, destinations, items, and routing context.
Screen & check authorization
Run list screening, entity resolution, and diversion checks — and verify against the matching export license line before release.
Route the decision
Analysts review the match context, apply policy, and clear, hold, or escalate with rationale preserved against the transaction.
Link to license & export proof
Record drawdown against the right license line, block overdraw attempts, and package evidence with the full audit trail.
Work the actual review queue with clear risk posture
This screenshot comes from the live SecurePoint Trade application with sanitized demo data. Analysts sort clears, holds, and escalations in the same workspace they work the day in.
- Queue flagged and cleared transactions in one workspace.
- Sort by risk posture before touching the record.
- Move from intake to analyst review without leaving the product.
Inspect one transaction before release
The review screen combines match intelligence, attached findings, licensing context, and the decision panel in one place — so the analyst can explain the release outcome cleanly.
- Composite confidence and layer-by-layer match detail.
- Adverse media context when the record includes it.
- License linkage and decision history on the same transaction.
Honest status
What is available now, and what is coming next.
Every module claim on this site is grounded in the product repo. If something is not shipped, we say so.
Available now
- — Trade Core: transaction intake, screening, analyst workflow, evidence, audit
- — Export License Lifecycle: drawdown ledger, linkage, alerts, overdraw blocking
- — API keys, connector management, Oracle EBS CSV mapping
Coming next
- — Controlled Data Delivery: governed technical-data release workflow (planned)
- — Enterprise Connect: SAP, SharePoint, and custom ERP rollout as scoped implementation
- — Licensing hardening: amendment workflows and multi-currency scenarios
Export the record, not just the result
Evidence packs stay tied to the transaction history so audit and legal teams can retrieve the same defensible record later. Licensing drawdown events are part of the same operating trail.
- Generated evidence records stay visible after review.
- Analyst notes, screening output, and chronology remain attached.
- Licensing drawdown history lives alongside transaction evidence.
Why buyers choose Trade
A compliance program is only as defensible as the workflow behind it.
Aerospace, defense, and manufacturing compliance leaders want proof that the product improves analyst decisions, reduces manual chasing, and produces records that hold up during audit. SecurePoint Trade ships as a platform that makes every release decision explainable — including against the matching export authorization.
Queue-first
Analyst workflow
Drawdown-aware
License control
Audit-ready
Decision record
Go deeper
Supporting capabilities inside Trade Core.
Entity resolution
Four-layer matching with composite confidence scoring.
Multi-list screening
OFAC, BIS, UN, EU, UK denied-party data in one pass.
Diversion risk
Route, transit, and end-use risk signals before release.
Evidence & audit
Decision record preserved for internal or external review.
Workflow & decisions
Clear, hold, and escalate with policy rationale attached.
Adverse media context
Enforcement and media signals tied to the transaction.
FAQ
Common questions
Answer-first guidance for compliance leaders evaluating SecurePoint Trade.
See the Trade platform end to end with a compliance engineer.
Walk through transaction screening, license drawdown, and the evidence package that your internal audit team will actually ask for.