Fraud and release controls, decided under your rules and recorded.
BSJ Ventures LLC is a New Jersey firm, established in 2016 and owned by its founder. We decide whether an order, a load or a payment may be released, against written rules the client owns, and we keep the record a compliance officer, an insurer or counsel can rely on.
Paid by one side only, per order reviewed, never per order released.
One desk. Decisions on orders, loads and payments, and the record they land on.
Fraud and release controls
Every order checked against your rules before the label prints.
Payment pattern analysis
Whether the deposits behind an account will stand, with the evidence.
AML and CFT transaction controls
For platforms holding balances and dealers with program duties.
Sanctions and trade-controls screening
Counterparties and end users screened before controlled goods move.
Verified payment release
A second channel before a payment instruction or bank detail changes.
Verified release at pickup
Carrier, driver and equipment checked against the tender. GO before it leaves.
The evidence record
Hash-chained and anchored, for a chargeback, a claim, a filing or a dispute.
The brief
The public record on fraud, sanctions and cargo theft, read daily.
Verify normal, never accuse.
We know what normal looks like before we look, we verify it, and we attend only to what does not verify. Every request for verification is phrased as what would verify it. The rules are the client’s; the determination is deterministic; a named reviewer signs every escalation.
- GO everything verified
- HOLD a rule contradicted, cited
- ESCALATE a gap named, a reviewer signs
Eight steps, three words, and what the desk never does. Published, so a client can hold us to it.
The method, written in fullThe party with money or goods at risk, and no one else in the chain.
- Platforms and marketplaces
- Dealers with AML duties
- Insurers, brokers and counsel
- Shippers and freight brokers
- Exporters and the defense supply base
- Agencies and prime contractors →
Where the desk decides, the house performs.
Brich House LLC is our wholly owned subsidiary and the group’s practice for physical goods. It works for the owner of the goods and for no one else in the chain. The same eye is in its door.
Tell us what you release, and what it costs you when it goes wrong. We answer within a business day.
inquiries@bsjventures.comAgencies and primes: government and primes. Inspection, procurement and custody: Brich House, a BSJ Ventures company.