01
Declaration timeline
Rebuild the chronological sequence of events.
Customs Hub · MAATAI Forensic
Reconstruct complex customs cases, step by step.
Case timelines, actor networks, documents, decisions and overrides.
MAATAI Forensic is a separate product in the MAATAI Risk Management suite. It helps teams rebuild what happened in a complex customs file: declarations, alerts, scores, controls, human decisions, overrides and supporting documents.
Forensic workflowv1.0
01
Timeline
Rebuild events across months or years.
02
Network
Map operators, brokers, products and flows.
03
Audit
Keep decisions and overrides traceable.
Forensic in action
Review an invoice audit in seconds, without losing the detail.
The MAATAI Forensic console brings together the risk score, decision summary, key signals, reconciliation gaps and audit indicators in one view. It helps teams move quickly from documentary doubt to a structured, traceable and review-ready assessment.
Document audit and reconciliationA single workspace to prioritize signals, explain the score, review the main findings and prepare the manual review.
Document forensicSee fastUnderstand the risk level and recommended action at a glance.
QualifyReview the signals that matter: supplier, visual identity, typography, PDF metadata and reconciliation.
TraceKeep a clear audit basis for manual review, escalation and investigation.
Capabilities
Six capabilities to reconstruct and understand.
Forensic is designed for posterior analysis, investigations, internal audit and governance of AI-assisted decisions.
02
Actor network
Connect operators, brokers, routes and product families.
03
Document reconstruction
Bring invoices, declarations and supporting documents together.
04
Accumulated signals
Show how weak signals became meaningful over time.
05
Decisions and overrides
Trace human decisions and changes to the recommendation.
06
Audit view
Prepare a usable view for internal control and governance.
Audiences
Four audiences, one shared case view.
The same reconstruction can support posterior control, investigation teams, internal audit and governance bodies.
Control
Post-clearance control
Understand why a case should be reviewed after the fact.
Investigation
Investigation teams
Follow actors, flows and evidence across a complex file.
Audit
Internal audit
Check how AI recommendations and human decisions interacted.
Governance
Compliance
Document responsibility, limitations and traceability.
Reconstruct one case with your team.
A pilot can start with one complex file and produce a structured reconstruction note.