The problem
In trade, product classification, document checking and risk judgement depend heavily on individual experience. Plugging in general-purpose AI tools directly brings its own problems: data leakage, unexplainable results and no accountability. Tranexio builds the governance foundation first and then releases capabilities one by one: AI in the core, not bolted on.
What the platform does
| Layer | Available now |
|---|---|
| AI gateway | Single entry point; tenant switches, role authorisation, daily call quotas and cost limits; automatic fallback when unavailable |
| Logging and review | Append-only call logs with anonymised inputs and summaries; human review records; audit trail page |
| Business capability | HS code classification suggestions: top three codes, confidence score, rationale and distinguishing points, confirmed by a person |
| Governance documentation | Model cards, explainability notes and model lifecycle management |
Capability roadmap
The following capabilities are planned and will be released along the roadmap; they are not current features:
- Document recognition and multi-document comparison (planned)
- Intelligent checking of L/C terms and compliance (planned)
- Intelligent risk and anomaly alerts (planned)
- Conversational business assistant (planned)
Key controls
- AI output never overwrites business data directly; it must be confirmed by a person.
- Every suggestion can be traced to the model, input summary, rationale and the person who accepted it.
- Gateway switches and limits are controlled by tenant administrators and can be turned off at any time.