SecurePoint Trade
Detect re-export routing before it becomes a violation.
Most systems tell you what happened. The Diversion Risk Engine tells you what might happen — flagging suspicious routing patterns, sensitive end-use keywords, and military end-user indicators before shipment release.
Third-country transit detection through 14 tracked high-risk hubs.
Semiconductor and dual-use keyword scanning in end-use descriptions.
Military end-user and military intelligence end-use indicators.
Reason for Control tagging: National Security, Regional Stability, Anti-Terrorism.
Entity Resolution Engine
Input entity
MOHAMMAD AL-RASHEED
Phonetic
Muhammed El-Rashid
Levenshtein
Mohamad Al-Rasheed
Jaro-Winkler
Mohammed Rasheed
Trigram
Al Rasheed Mohammad
Composite confidence
92%
14
High-Risk Hubs
Tracked transit countries
10+
Diversion Rules
Route, keyword, end-use analysis
3
RFC Categories
NS, RS, AT tagging
Pre-ship
Detection Point
Before release, not after
Route Analysis
Origin
Los Angeles, US
Transit 1
Dubai, UAE
Transit 2
Hong Kong, CN
Destination
Shenzhen, CN
Diversion Risk
HIGH
Route Analysis
Third-country transit pattern detection
The engine analyzes declared routing against known re-export hubs and flags transactions where the shipping path suggests potential diversion through sanctioned or high-risk jurisdictions.
- China/Hong Kong re-export route pattern analysis
- UAE, Turkey, and Central Asian hub monitoring
- Multi-hop transit route detection
- Reason for Control (RFC) tagging on every flag
What the Diversion Risk Engine catches
Each rule targets a specific class of sanctions evasion pattern identified through BIS enforcement actions and industry intelligence.
Transit Hub Detection
Flags shipments routing through 14 known re-export hubs associated with sanctions evasion.
Dual-Use Keyword Scan
Scans end-use descriptions for semiconductor, nuclear, and controlled technology keywords.
Military End-User
Identifies military end-user and military intelligence end-use indicators in counterparty data.
Route Anomaly
Detects when declared routes deviate from typical commercial shipping patterns for the product class.
Sensitive Destination
Applies heightened scrutiny to destinations under comprehensive or sectoral sanctions programs.
Risk Aggregation
Combines multiple weak signals into composite risk scores that surface transactions needing review.
Keyword Scan
End-Use Description
Components for semiconductor fabrication equipment including gallium nitride substrates for use in military radar system applications
End-use description contains military application references. License requirement triggered under EAR §744.21.
Keyword Intelligence
Dual-use keyword scanning with regulatory context
The engine scans end-use descriptions for controlled technology keywords and automatically tags each flag with the applicable Reason for Control — giving analysts regulatory context, not just keyword matches.
- Semiconductor and dual-use technology keyword detection
- Military end-user and military intelligence end-use indicators
- Reason for Control tagging: NS, RS, AT on every flag
- Highlighted keywords in context for rapid analyst review
Enforcement context
BIS added 400+ entities to restricted lists in 2024 alone
The Bureau of Industry and Security is expanding its restricted party lists at an accelerating pace, with a focus on semiconductor diversion, military end-use violations, and transshipment through known evasion hubs. Companies without proactive diversion detection face escalating exposure.
400+
Entities added (2024)
14
High-risk hubs tracked
$0
Cost of prevention vs. penalty
Explore More
Trade compliance capabilities
Entity Resolution
4-layer matching that catches what string search misses.
Learn moreMulti-List Screening
Screen against OFAC, BIS, UN, EU, and UK HMT.
Learn moreAdverse Media
Discover enforcement actions beyond sanctions lists.
Learn moreEvidence Packs
Audit-ready documentation for every screening decision.
Learn moreWorkflow & Decisions
Clear, hold, and escalate with full audit trail.
Learn moreERP Integration
CSV and API intake from SAP, Oracle, NetSuite.
Learn moreFAQ
Diversion risk questions
For compliance teams evaluating proactive risk detection capabilities.
See diversion risk detection in action
Request a demo to see how the engine flags suspicious routing before shipment release.