전체 사례CROSS-BORDER TRADE

A trade risk employee for safer cross-border execution

A digital employee screened counterparties, documents and shipment signals before release.

A trade risk employee for safer cross-border execution
8주문별 점검
−71%검토 시간
99.2%문서 정확도
처리량
01 / 비즈니스 과제

Risk checks were spread across email, spreadsheets and external databases, slowing orders and creating inconsistent evidence trails.

02 / 디지털 직원 역할

The agent assembled an order file, validated documents, screened parties and routes, detected anomalies and produced a review brief.

03 / 사람의 통제

Compliance officers retained final release authority. High-risk matches and missing evidence were never auto-approved.

04 / 워크플로 예시

워크플로 예시

01

Ingest

Collect order, party, goods and shipping documents.

02

Validate

Check completeness, consistency and document fields.

03

Screen

Run party, route, goods and policy checks.

04

Escalate

Explain risk signals and request missing evidence.

05

Release

Record the human decision and full audit trail.

* 수치는 설계용 대표 데이터이며 실제 성과는 범위, 시스템 품질과 기준선에 따라 달라집니다.

업무 상담

업무 상담