Clara: The Autonomous AI Agent for Sanctions Adjudication

Name: HS Classifier
Brand: Trademo
Rating: 4.7 (28 reviews)

Clara operates as a standalone AI adjudication engine, resolving sanctions matches, justifying decisions with full transparency, and producing audit-ready reports. API-first by design, Clara integrates into any screening system and reduces analyst effort by 80% or more.

Rated 4.8/5 based on 120+ reviews

Trademo's AI-powered HS classifier software for product classification representing laptop HS codes

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What Clara Brings to Your Workflow

Clara automatically evaluates each match and produces a clear, structured decision, along with supporting notes or explanations for any inconsistencies.

Every decision includes a concise, human-readable explanation of the factors considered (e.g., name similarity, jurisdiction, entity type, watchlist context), so you always know why a match was cleared or escalated.

Clara assigns a confidence score to every decision, so your team can prioritize high-risk, low-confidence cases and automate routine, high-confidence matches with confidence.

Clara is built as a standalone intelligence layer. Clara integrates via API with any sanctions screening or compliance workflow, whether you use Trademo Sanctions Screener, another vendor, or a custom system.

FAQs

What is Clara?

Clara is an independent AI adjudication agent built specifically for sanctions and compliance match resolution. Clara evaluates matches, makes decisions, and generates explainable, audit-ready notes—acting as an always-on intelligence layer within compliance workflows.

How does Clara integrate with existing systems?

Clara integrates through a secure, API-first design. It connects to any screening module (including Trademo or third-party systems), receives match data, and returns decisions, reasoning, and confidence scores in a standardized format that fits seamlessly into existing case management or workflow engines.

Are Clara’s decisions explainable?

Yes. Every decision is accompanied by a clear, concise explanation of key factors such as name similarity, jurisdiction, entity type, and watchlist context. This ensures transparency and simplifies review, challenge, or approval by compliance teams.

Do teams retain final approval over decisions?

Absolutely. Clara is designed to assist, not to replace human judgment. Teams can review, override, or escalate any decision. Most organizations use Clara to auto-clear high-confidence matches while routing medium- and low-confidence cases for human review.

How secure and compliant is Clara?

Clara is built with enterprise-grade security, including end-to-end encryption, role-based access controls, SOC 2–aligned practices, and strict data handling policies. The platform is designed to meet the requirements of financial crime, AML, and sanctions compliance teams in regulated environments.

What about data privacy and data storage?

Clara processes data in compliance with GDPR, CCPA, and other major privacy frameworks. Data residency options are available; no customer data is used for model training, and organizations retain full ownership and control of their data.

How accurate is Clara, and what impact does it have on false positives?

Clara typically reduces false positives by 78% in sanctions workflows. Decisions are powered by a fine-tuned model trained on real-world sanctions data, with continuous feedback loops that improve accuracy over time.

Can Clara be used outside of Trademo Sanctions Screener?

Yes. Clara is a standalone AI adjudication engine. While it powers Trademo Sanctions Screener, Clara is also available as an independent API that can be integrated into any third-party screening or compliance workflow.

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