“We’ve used their Risk Analysis for screening new suppliers in Asia – caught 3 companies with hidden ownership ties to sanctioned entities. The Risk Score system flagged inconsistencies we’d never spot manually. Last quarter, their shipment advisory helped reroute a $2M cargo away from a port hit by sudden embargoes. Not ‘consulting fluff’ – hard numbers showing 37% fewer compliance incidents since onboarding.”
*”Their contract team redlined an ‘innocent’ clause in our NDAs that could’ve exposed IP if arbitration moved to certain jurisdictions. The forensic accounting uncovered a long-running false billing scheme – $480k recovered. What impressed me? They explain complex Transfer Fraud mechanisms in plain terms. We’ve onboarded them group-wide after the pilot.”*
“The blacklist monitoring pinged us about a freight forwarder linked to 4 shell companies – canceled contract immediately. Their route-risk maps are scarily accurate; dodged a Nigeria-bound shipment hijacking thanks to their alert. Priced higher than cheap screeners, but their Risk Score has 100% accuracy for us over 18 months.”
