SecurePoint Trade
Detect the risky route before it becomes your problem.
SecurePoint Trade flags suspicious transit patterns, sensitive end-use terms, and route anomalies before a release decision is made.
Highlight high-risk transit hubs and unusual destination chains.
Combine route signals with end-use and policy context.
Push risky transactions into review before shipment release.
Diversion Review
Origin
Los Angeles, US
Transit
Dubai, UAE
Destination
Shenzhen, CN
See the route, flags, and next action on the live transaction
This screenshot comes from the real Trade application using sanitized demo data. It shows the route path, diversion flags, hub context, and recommended action inside the actual review record.
- Route path and transit stops are visible inside the transaction record.
- Diversion flags explain why the shipment was held.
- The recommended next action is attached to the same review workflow.
Track critical route pressure across the overall queue
The dashboard also exposes a diversion overview so managers can see how many transactions are being scored, where critical alerts are landing, and where escalation pressure is building.
- Managers can see the diversion mix across the scored transaction set.
- Critical alerts are visible without opening every record individually.
- The dashboard connects transaction-level review to portfolio-level pressure.
Program Exposure
Route risk is where a clean party screen can still fail you.
A transaction can look clean on name screening and still become an enforcement problem if the routing pattern or end use is wrong. This page should feel more like a risk narrative than a list of features, because that is how buyers think about diversion.
Pre-ship
Detection point
Route + use
Combined logic
Review-ready
Analyst handoff
Walk through a flagged route with the Trade team
The right proof point here is a real transaction showing the route, the rule hit, and the analyst decision in sequence.