Empower your team with nTrac's no-code application, allowing users to effortlessly customize entries, adapt workflows, and tailor the system to their unique needs all without the need for coding expertise.
Leveraging collaborations with renowned partners such as Refinitiv, Thomson Reuters, Dow Jones, and more, nTrac provides unparalleled insights, enhancing the depth and accuracy of your compliance efforts.
Our commitment to data protection goes beyond compliance-nTrac prioritizes the security of your sensitive information and is built on a secure and reliable technology stack, ensuring the utmost data privacy and integrity.
Experience a swift implementation of 4-6 weeks with nTrac, ensuring minimal disruption to your operations. Our dedicated support team provides hands-on assistance throughout the process, ensuring a seamless transition and maximizing the efficiency of your TBML compliance.
Simplifying document processing, nTrac's AI-driven OCR functionality, powered by a custom-trained engine, seamlessly extracts, and analyses text from trade documents. This advanced capability ensures efficient and accurate information retrieval, reducing manual efforts and enhancing data accuracy. Users benefit from streamlined processing through automatic OCR extraction via email, providing optimal convenience and significantly reducing file uploading time.
In the dynamic world of global trade finance, swift identification, and management of red flags—indicators of potential risks—are essential for seamless operations. nTrac, armed with an advanced risk scoring engine, stands as a vigilant guardian. Configuring risk bands, prioritizing scores, utilizing predefined red flags, and employing AI-driven goods and business analysis, nTrac ensures a comprehensive approach to risk evaluation.
nTrac's Vessel Monitoring, Tracking, and Alert System ensures real-time data retrieval, ongoing monitoring, and integrated sanctioned port screening with automated alerts. By swiftly notifying users of discrepancies or deviations, it empowers proactive risk management in maritime operations, addressing potential issues in vessel movements efficiently.
Enhance your logistics management with nTrac's Container and BOL Tracking, detecting trans-shipments in both land and sea. Experience predictive path tracking, real-time monitoring, and precise location tracking from port of loading to departure, ensuring comprehensive visibility.
nTrac actively monitors price changes by leveraging historical data for non-traded commodities, ensuring accurate pricing. For traded goods, it offers real-time market prices, swiftly addressing any deviations. Utilizing daily updates from Thomson Reuters, nTrac checks against the Dual-Use Goods (DUG) list for compliance and risk mitigation. It also proactively screens for sanctioned goods, cross-referencing against specific controls, assisting businesses in navigating restrictions and ensuring trade regulation adherence.
