Automated Supply Chain Risk Analysis Platform for Government

NU Borders is a tech company focused on the Homeland/Defense/Justice space. Our flagship platform - the Business Intelligence for Trade Enforcement (BITE) platform -provides compliance and enforcement professionals in the customs, trade and supply chain domain with cutting edge screening and vetting tools to identify risky and/or illicit trade transactions with in an agency or company's  IT platforms.

Over the years, our analysts and trade domain experts have uncovered thousands of illicit and/or high-risk trade transactions across multiple open-source data sets. We carefully combine our findings into the BITE List, made available through the BITE platform and SaaS application.

The list will provide government and private sector groups with another robust resource for screening and vetting trade transactions, accessible via Analytical Programming Interface (API) and/or easy-to-access User Interface.

Listed entities will be bucketed into the following categories :

• Strategic Trade Controls
• Illegal Wildlife Trafficking
• Anti-Dumping and IPR
• Forced Labor Violations

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