If you missed our recent 30-minute walkthrough of BITE’s newest feature—AI Evaluation for Entity Screening—you can now watch the full recording on YouTube.
See how BITE’s AI prioritizes risky matches, reduces noise, and accelerates decision-making—so compliance teams can focus where it matters most. Whether you're in trade compliance, supply chain, or legal, this practical session shows how to bring AI into your screening workflow—efficiently.
▶️ Watch the full recording here: Link
Tags: SAM.gov Entity Exclusions; HHS - List of Excluded Individuals/Entities (LEIE); OFAC / SDN - Office of Foreign Assets Control - Specially Designated Nationals; Office of Financial Sanctions Implementation (OFSI); Early Detection and Exclusion System (EDES); Ineligible Firms and Individuals; Wikidata Politically Exposed Persons; Global Trade Alerts; FDA Import Alerts; Known Exploited Vulnerabilities (KEV); Denied Party Screening; Restricted Party Screening; Import/Export Flags; Customs Flags and Classification
In this article we provide further insight into our analysis of ROSOBORONEKSPORT’, a Russia’s only state-controlled intermediary in
In this month's edition, Nu Borders analyzed Russian import and export trade manifest data...
In this month's edition, NU Borders analyzed Russian Import and Export trade manifest data utilizing the Harmonized Tariff Schedule to identify...
.png){kind=small}
.png){kind=small}
.png){kind=small}
.png){kind=small}
.png){kind=small}
.png){kind=small}
.png){kind=small}
.png){kind=small}
.png){kind=small}