How a Global Tech Enterprise Reduced False Positives by 62% with Trademo’s Denied Party Screening

A global leader in software and web-based tools, with over US$1 billion in annual revenue and a presence across 9 countries, faced growing complexity in maintaining trade compliance. With 2 million screenings conducted annually, the company’s existing denied party screening (DPS) process was generating excessive false positives, causing unnecessary delays and revenue disruptions. To maintain its reputation, regulatory standing, and customer experience, the client needed a smarter, faster, and more accurate screening solution — one that could scale with its global operations while reducing compliance friction.