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AI-Powered Digital Vetting
for Global Trade

Publican is a digital vetting platform built on a proprietary AI-driven architecture designed to assess global trade activity at scale. Our technology digitally vets every shipment, entity, and transaction in real time - transforming fragmented trade data into clear, decision-ready outcomes for compliance, enforcement, and operations.

Our Approach

End-to-End Digital Vetting platform:
Publican’s technology is built around two core AI engines:
Data Acquisition & Vetting Formation

Publican collects and correlates global trade data using proprietary digital sensors across structured and unstructured sources. Advanced filtering and correlation create a unified vetting context across:

  • Companies

  • Goods

  • Vessels

  • Trade routes

Vetting Intelligence & Risk Modeling

AI models digitally vet each shipment by analyzing:

  • Declarations, value, and origin
  • Routing and logistics signals
  • Importer and exporter behavior

Behavior-based models detect complex and emerging risk patterns that rule-based systems miss.

Core Capabilities

Unique data sets and dynamic repositories

AI-driven digital vetting

Behavior-based risk detection

Seamless system integration

Global scale and coverage

Proprietary trained models

Real-time transaction analysis

Embedded training and validation loops

Built for
Trust & Scale

  • Fully automated workflows
  • Government-and enterprise-grade deployments
  • Patented technologies
  • Secure by design