Logistics Incentive Survey

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In logistics, speed is everything. We are designing a tool to make reporting suspicious trade activity faster and more intuitive, so you can get back to moving freight. Help us build a process that works for you.
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In a fast-paced supply chain, roughly how much time are you realistically willing to spend investigating and reporting a signs of trade based money laundering before it feels like a disruption?* This field is required.
Less than 2 minutes
2–5 minutes
5–10 minutes
10–20 minutes
20–30 minutes
1 hour or more
3
When you spot a red flag in a shipment's paperwork, what currently feels like the biggest barrier to reporting it?* This field is required.
Navigating complex government/compliance forms
Fear of delaying the shipment
Figuring out if it's actually money laundering or just a typo
Lack of feedback after reporting
Liability isues
Not seeing any red flags at all
Other
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How much would this incentive make you actively submit a suspicious transaction report? (a) A guarantee that filing the report will not automatically halt the physical shipment.* This field is required.
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Less likely
More likely
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How much would this incentive make you actively submit a suspicious transaction report? (b) A simplified, highly visual dashboard that guides you through the steps..* This field is required.
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Less likely
More likely
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How much would this incentive make you actively submit a suspicious transaction report? (c) Receiving a clear, instant confirmation and summary of your report submission.* This field is required.
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Less likely
More likely
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How much would this incentive make you actively submit a suspicious transaction report? (c) A guaranteed process time of under 10 minutes.* This field is required.
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Less likely
More likely
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How much would this incentive make you actively submit a suspicious transaction report? (c) Having an AI system that would check for price anomalies .* This field is required.
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Less likely
More likely
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Rank these in order of importance when dealing with compliance reporting:* This field is required.
10
If a new reporting tool could guarantee minimal disruption to your daily operations, what is the one feature it absolutely must have that would incentivize you to report?* This field is required.
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What general comments or observations do you have regarding the relationship between freight forwarding, trade-based money laundering (TBML), and fraud?* This field is required.
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Thank you for your logistical expertise and for helping us build a better, faster reporting process.
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