Alternatives to Oracle Global Trade Management

Sumsub is a single verification platform that allows you to onboard more customers worldwide, speed up their access, reduce costs, and fight digital fraud. Sumsub combines effective verification flows with higher conversion rates worldwide through a powerful, all in one suite designed for a wide variety of needs: KYC/AML verification, KYB verifications, payment fraud prevention and face authentication.

Fulfill your AML, KYC, and CTF duties with dilisense. For compliance officers, steering through the intricate world of sanctions, along with AML, KYC, and CTF regulations, poses a significant challenge. dilisense delivers a streamlined and dependable solution for sanctions screening and PEP checks, ensuring your organization remains compliant and effectively minimizes risks. Our comprehensive sanctions database encompasses OFAC, EU, OFSI, UN, and beyond, covering more than 80 different sanction lists. Additionally, our PEP and criminal watchlist database spans global, regional, and local sources. dilisense not only offers access through REST API but also allows for the complete database to be downloaded directly to your premises, with frequent updates throughout the day. With competitive pricing starting at just 0.01 EUR per screening, financial considerations become a negligible factor in your compliance and sanctions screening strategy. To facilitate an immediate beginning, we additionally provide Batch Screenings directly from Excel files, requiring no integration or setup effort to get started.

Our decades-long commitment towards excellence and innovation is just a few of the reasons that eCustoms has been embraced by our global client base, which includes clients from virtually every industry. Our modular, scalable OFAC, trade, and export compliance solutions play an important role in helping organizations of all sizes to meet their risk mitigation needs. Perform Restricted Parties Screening against hundreds government Watch Lists, conduct sectoral sanction ownership screening in order to ensure that you are not doing business only with sanctioned companies, determine the correct ECCN and product classification codes for your goods, combine multiple steps required for Export Documentation (AES, EEI Filings, Export License Management, End Use Statements) and many more.

A single platform that integrates trade services across all your enterprises allows you to manage global compliance. Automate and streamline trade processes to accelerate your cross-border supply chain. This will allow you to reduce costs, reduce penalties and fines, as well as speed up customs clearance. Global trade management can be centralized by having a single repository that contains all compliance content and master data. Automate tedious, manual tasks that affect global trade management and compliance to increase productivity. To reduce penalties and fines, validate every order against the most current compliance regulations. Facilitate faster supply chain processes through real-time compliance checks. Support sanctioned party screening in sales, finance and HR. The software will immediately block any transaction that fails to pass a check. Work lists allow for efficient processing of documents that are blocked and user-friendly workflows enable you to escalate any questionable entries.

There are many pitfalls to managing cross-border, international supply chain with multiple, disconnected systems. A shipment can be stopped by a misfiled or missing declaration, or an unread urgent email. Nobody wants to deal with delayed deliveries, missed sales, unhappy customers, or even fines. There was a way to improve and automate global trade practices. Augmented Global Trade. BluJay's Augmented Global Trade is a multi-tenant SaaS solution that automates international trade customs and compliance. This innovative platform is designed for users to enhance their input and expertise. It provides dashboard visibility and actionable workflow. BluJay's Augmented Global Trade is scalable and designed for easy connectivity. It serves the needs logistics companies, express carriers and shippers with multicountry operations that manage complex customs declarations as well as shippers who need to assert control.

Our global trade management and automated compliance software solutions will help you to prevent risk, save time, and protect your employees. Contact us today to learn how we can streamline your workflows, and reduce the risk of financial penalties or fines You can manage every step of the export process, from order creation through shipment consolidation. You can streamline customs clearances and concentrate on your core competencies. You can monitor every authorization needed for international trade and increase efficiency. Our trademark technologies for ID authentication will protect your business. Access to a vast library of learning materials and tools to help you better understand your compliance obligations. An extensive collection of lists from both government and non-government sources. Fuzzy logic support with configurable parameters for different attributes. Notify users about screening status using detailed results and automated workflows.

Multinational companies have the potential to reduce international trade compliance and customs costs. They can also accelerate the movement of goods to gain both short-term as well as long-term competitive advantage. To increase efficiency, reduce compliance risk, improve transparency, reduce costs, and minimize compliance risk, companies must have the right Global Trade Management (GTM), software. MIC offers a web-based, high-quality suite of software products that are user-friendly and can be deployed in a modular way. Our software is constantly improved and refined to meet the requirements of different industries. Business best practices are used to drive enhancements that are aligned with constantly changing regional and national legal requirements.

The state of global affairs has made the sanctions landscape more complex and dynamic than ever before. It is more important than ever to ensure that proper due diligence is done and that risk management processes are in place. All aspects of a trade transaction can be subject to regulatory risk: the goods being traded and their origin, buyers and sellers, cities and ports along the shipping route and the ships themselves. PurpleTRAC is designed for and by companies that have regulatory exposures in maritime shipping and maritime trade. It automates, streamlines, and records your regulatory processes. It also reduces the risk of money laundering or terrorist financing.

Centralize global payments, bank connectivity, and cash management. WebSeries is a global cash management and payment solution that provides security for organizations making payments to multiple banks, accounts, and currencies. This solution allows organizations to centralize all B2B or B2C payments and report on a single browser-based platform. It also allows for international and domestic payments, including wire and checks. WebSeries offers a wide variety of options that allow organizations to tailor capabilities to meet their business and technology requirements. It also ensures the highest levels control, audit, regulatory compliance and batch and real-time sanctions screening of payees. Global payments can be centralized with real-time visibility across all accounts and data sources to see cash positions. Multi-level control of all accounts and payments is possible to increase efficiency, reduce fraud, and reduce risk.

Dow Jones Risk & Compliance, a global provider, provides best-in class risk data, web based software applications, and scalable due-diligence services to help organizations manage risks and meet regulatory requirements in relation to financial crime, third party risk management, international trade, and sanctions. Dow Jones Risk & Compliance is built on the legacy of the world's trusted newsroom. It combines the expertise and knowledge of a multilingual team of researchers with the industry-leading data scientists, technologists and analysts to provide actionable compliance content. Our solutions were created in partnership with leading legal and political advisors, including former regulators, to help our clients maintain consistency among global business units and teams.

A cloud-based platform designed for the future global trade. Centrade, a global trade management platform, has nearly 50 years of experience in supply chain innovation. It provides unprecedented visibility, real time collaboration and advanced analytics for your supply chain. The Centrade platform is ideal for shippers, forwarders, brokers, forwarders, logistics service providers, and shippers. It powers global supply chains for 21st-century. Centrade connects your supply chain partners and suppliers to a single, unified portal where all parties can work from one, central source of truth. Centrade's digital tower allows for real-time tracking at the SKU level of your shipment through your supply chain's first, last, and every step in between. Centrade applications provide powerful operational analytics that enable continuous optimization of supply chain speed, accuracy, vendor compliance and financial performance.

If you're still using spreadsheets, you need TradeLanes. This is not the way to win in global commerce. Discover the new way to trade faster, easier and more profitably. It's possible. TradeLanes streamlines global trade operations. TradeLanes enables you to manage your global trade online. It allows all parties to collaborate at each stage of shipment. You can create contracts, initiate shipments, track your progress and analyze without the need for paper. Seamless: Collaborate online Connect with all parties to your global transaction via a single secure platform that allows for real-time visibility and allows for easy collaboration. Faster: On-time Delivery Automated processes ensure that customers' requirements are met. This results in faster deliveries and a shorter time between trade and cash. TradeLanes is the new way businesses trade with each other.

Innovative financial crime risk assessments that protect your business. Financial crime compliance programs must include risk assessments. Arctic Intelligence offers an enterprise-wide risk assessment solution that can assess your business' vulnerabilities according to global regulations and FATF guidelines. Our solutions are able to address many problems by providing data-driven, defendable results and quickly creating a program that is tailored to each organisation. Our technology can calculate and present firm-wide risk profiles. This allows us to identify and highlight high risk areas, and help us to address any weaknesses. Real-time reporting provides accurate, consistent, and reliable results for both individual business units and the entire organisation.

It's easy to comply with Anti-Money Laundering. NameScan is an integrated platform that offers Anti Money Laundering as well as Counter Terrorism Financing services. NameScan's Adverse Media and PEP/Sanction screening solution will streamline your AML compliance. Our platform allows you to conduct enhanced customer due diligence and onboard clients efficiently in real-time. We can help you comply with AML/CTF Regulations. Avoid the negative consequences of not complying with AML/CTF regulations by screening against our global sanctions data, which is delivered and monitored in real-time. This coverage includes all major global watchlists such as UN, EU and DFAT. It also includes thousands of other governmental or law enforcement lists. Our ongoing monitoring feature allows you to identify risks to your business in real time. It provides dynamic identification of new risk and real-time alerts.

Export logistics and international trade don't have to be complicated. We bring 15 years of industry experience to bear on any challenge you face in global trade execution. A DIY suite of solutions that automates and manages the complexity of global trade and logistics. You can centralize, digitize, and automate all aspects of your international trade workflow, including order management, bookings and documentation. Our expert teams are equipped to assist you with any international trade challenges. We use industry-leading global trade management software that keeps you informed about document status. Experienced, dedicated documentation teams that provide individualized services according to your business needs. All stakeholders have access to transparent services that are transparent and easy to understand, while still ensuring confidentiality, security, compliance, and security.

A single product family that includes sanctions screening, PEP match, KYC risk scoring, categorization and fraud mitigation. It also supports all user functions such as alert management, reporting, dashboards, and case management. Over 300 banks worldwide use Temenos' award winning Financial Crime Mitigation product family. This allows banks and FIs to avoid regulatory fines and detect fraud, reduce reputational risks, and optimize cost. It is also compatible with banks' risk-based approach. Smart contextual whitelists, robotic process automation, and sophisticated algorithms dramatically reduce overheads. Clients have reported a 250% increase in hit evaluation efficiency, while their headcount is only 30% higher. Combination of algorithms rules and Artificial Intelligence.

ClearTrack®, Clarity™, for Global Trade Management, is a leading international network platform for trade management for manufacturing, retail and brand companies of all sizes. The Clarity™ GTM software-as-a-service platform offers intuitive, easy-to-use, cloud-delivered suites, modules, applications and professional services configured-to-fit each organization's requirements across the supply chain to manage the complexities of today's global trading networks - better. This innovative collection of software suites includes Global Trade and Compliance and International Logistics and Transportation Services Sourcing. They are delivered from a unified cloud-delivered collaboration network that offers managed data services, business intelligence reports, and advanced analytics, enabling companies to protect their brands, control costs and reduce risks, and maintain trust.

Cargoes Customs, a next-generation customs solution, provides a single-window interface to customs compliance, revenue generation and simplified processes for trading communities as well as other government agencies. CARGOES Customs is a collection of products that allow customs authorities and trading groups to complete end-to-end clearance with sophisticated risk management, inspection and post-clearance audit controls. It provides an intelligence-enabled, unified customs operating model that optimizes border management and revenue collection activities. The system allows customs agencies to facilitate trade and secure global supply chains. It also increases compliance. All this while minimizing revenue leakage. CARGOES customs were designed to aid global customs authorities in reforming and modernizing customs processes. They do this by streamlining digital transformation using technology and tools.

Eka helps top commodity and direct material companies accelerate their digital future. Cloud-native CTRM/ETRM that allows businesses to manage the entire trading cycle for a wide variety of commodities and energy assets. Digital collaboration and self-service portals for supplier engagement can improve visibility and cost control for critical direct material expenditures. Transform your raw material supply chain digitally from source to contract. Eka's supply chains solutions are tailored to your commodities business. Transparency and visibility to your sustainability reporting and ESG reporting. Trusted insights for enterprise-wide engagement Automate critical financial processes to improve accuracy and speed in managing risk, compliance, financial close, and hedge accounting.

Panjiva has joined S&P Global Market Intelligence in order to provide unparalleled insights into the global supply chain. Profiles of more than 9,000,000 companies and more than 1 billion shipment records. Macro data covers 95% and transactional data 35% of global trade flow. The complete view of export and import movement can be accessed through data from customs and businesses. A web-based global trade platform offers supply chain solutions. One-feed technology allows for seamless data delivery. To make informed decisions and be confident, you need the right data. Panjiva Supply Chain Intelligence can help you identify companies that do business with potentially dangerous counterparties. Track the flow of dual-use materials and other goods that are associated with risk. Find companies that are associated with a product or region. We make it easy for you to find the best sales prospects, regardless of whether you are targeting buyers, suppliers, and carriers.

Compliance with international AML/CTF legislation will reduce the risk that your business is involved in money laundering and financing terrorism. Integrate through our RESTful API to scan against internationally recognized data sources. Enter your customer's name or upload a file of names. Then, choose your unique scan filters to reduce false matches. Look at the detailed profiles of matches for individuals and companies that were scanned. Do your research and determine if the profiles are a match. Note all matches and make any comments. Based on the decisions made, a whitelist is created to eliminate any false matches that may be found in future scans. The RESTful API of MemberCheck allows for seamless integration with your web application or CRM. API integration allows you to quickly onboard your customers by providing real-time PEP, Sanction, Adverse Media, and ID Verification screening results.

Powerful, flexible and precise third-party due diligence. Rapid risk assessment automation allows all key stakeholders to participate securely and easily in your unique process. Multilevel, real-time sanctions screening allows you to keep up with the ever-changing regulations. With dynamic PinPoint remediation for potential hits and custom workflows, automate and distribute screening functionality across your enterprise. Educate your workforce, track important expenditures, and ensure compliance with complex business rules for exchanges between commercial clients, partners, and/or public officials. Integrated workflow, reporting, and tracking of internal investigations will enable you to securely empower your workforce to share sensitive information about potential or actual conflicts.

AML data and technology that empower financial crime fighters. Our industry-leading APIs make it easy to integrate our AML data into your existing workflows. ComplyLaunch is our automated solution package for early stage FinTechs. Profit from consolidated AML data sets, tailored matching, and monitoring. Protect your business by identifying risks before they become threats. The world's only dynamic global database for Sanctions and Watchlists (PEPs), Adverse Media and Adverse Media in consolidated, structured profiles allows you to screen against them. Moving away from flat file uploads that can take too long to process, and towards automated monitoring. Our clients are first to be informed about any significant changes in risk status by screening against real-time data. Your compliance team can succeed with our easy-to-use interface that provides visual guidance and visual guidance on customer risk. We also make it easy to seamlessly integrate AML checks into your onboarding process.

TradeInt, the leading global trade insight platform, provides access to more than 5+ billion shipment records as well as 400+ million company profile. We cover 95% of the global trade flows and help businesses analyze global shipping information, uncover new import/export opportunities, optimize supply chains, with data-driven insight. TradeInt allows businesses to search for buyers and sellers around the world, navigate the complexity of global trade, identify trends in the market, and make informed business decisions. This helps them stay ahead of the competition. TradeInt empowers your business to achieve strategic, data driven success in the global marketplace. TradeInt can help you simplify your trade with its insights!

Quantifind's data analysis platform has been used by Fortune 50 companies and governments for more than a decade to gain insights from a wide range of public sources. Its success lies in the fusion of science and design; machine learning innovations are combined with intuitive, feature-rich web apps and APIs. Graphyte is currently used to combat financial crime risk. Our customers can increase the efficiency of their AML investigations up to 40% thanks to its accuracy and features. Corporate data, law enforcement and regulatory, registrations and leaks, PEPs and sanctions, enforcement actions, banned and barred lists, and social media. Quantifind technology can be used throughout the investigation process to increase efficiency in every stage of the process. Investigators can quickly find what they need with a powerful web application that offers a user-friendly UX.

Use IDComply's compliance engine and reduce compliance overhead to keep up with KYC requirements in all jurisdictions. Automated data verification increases success rates and reduces the need to perform manual reviews. To improve verification and provide a frictionless user experience, users' IDs can be checked against multiple KYC vendors. The process waterfall allows for knowledge-based authentication (KBA), and ID verification. Multiple layers of verification are possible. This ensures compliance by verifying users against current, multi-jurisdictional requirements. Real-time monitoring of risk to protect consumer transactions, including blacklist screenings and sanctions. Integration from one point for multiple vendors and verification.

W2 will enable you to enjoy seamless onboarding and monitoring, no matter if you are a start-up or a global enterprise. The W2 KYC solution is designed to meet your current compliance requirements and streamline your customer journey. All this while providing a reliable solution to verify the identity and nationality of individuals around the globe. W2 is designed to comply with all current and future Anti-Money Laundering directives. It allows you to identify businesses you work with based upon financial risk factors. Implementing the Document Verification services in your customer onboarding process will make it easier and faster. Customers will be engaged and able to verify their identity in real time. This will ensure a seamless customer experience.

Trade Data Pro analyzes customs and shipment information from three modes of transport: Air and Land. It covers more than 220+ countries. Trade Data Pro tracks shipment records from import and export businesses. The manufacturer sends the cargo, shipment, or even parcels out. This shipment record is then sent to a freight forwarder, or shipment company, who will process the shipment with an invoice. The shipment then arrives at the port of Entry, where a Customs Permit can be issued. These customs and shipment information include Importer, Exporter, and Bill of Lading information. All data are processed and analyzed using our Trade Data Pro Platform, which helps identify buyers and suppliers from global trade activities.

International commerce can be simplified with scaleable technology. Get a quote on landed cost, pay duties, taxes, and fees, and harmonize your catalog. Make internationally-focused improvements to your project. Our cross-border APIs powered by Zonos are powered with data sourced from our trade data and decoder team. You need the right cross-border APIs in order to scale your business. Our developer guide contains information about integration options, API descriptions and use-cases. It also includes flowcharts and flowcharts. You can prepay or quote exact duties, taxes, and fees. Available for any platform, software or custom project. Zonos can handle non-resident tax schemes, including registration, reconciliation, and remittance. Our Classify API and HTS lookup tool make it easy and quick to classify HS and HTS codes. Includes image recognition and bulk uploads Zonos opens doors to international commerce by simplifying international commerce and decoding cross-border codes.

DiMuto makes it easy to trade globally in agrifood. We help growers, importers, and exporters trade more easily with visibility. We offer insurance and financing to help you grow your business. Unify products, documents, payments, and other information for each trade. You can better manage farm, production, as well as product quality. Expand your market reach and strengthen your brand. A platform that allows you to see the flow of money and goods so you can get financing for your trades. You can see every carton and product in one place. You can make and record payments directly from one platform. Trade financing opportunities can be accessed by using AI-driven credit scoring and product technology. DiMuto simplifies global trade from produce to market. We provide sales, marketing and operations financing and insurance tools that allow businesses to trade more efficiently.

Descartes Datamyne offers companies the most comprehensive source for import/export data. It also provides trade research tools that allow them to track shipment volumes, benchmark performance against other competitors, discover new markets, and find new customers and suppliers. Descartes Datamyne's global business intelligence provides organizations with the supply chain intelligence tools they need to stay ahead of their competition and generate leads more quickly than ever before. You are only a few clicks away from the information you need to gain market insight. Find new markets and sources of alternative products. Monitor commodity volumes and values, analyze inventory build-ups and cutbacks, and assess the market. Monitor your products and your competitors.

Mitigram is the most trusted digital platform for global trade finance. You will be amazed at how seamless your trade can be with the best access and execution. Since its inception, Mitigram has facilitated more than $70 billion in financing flows. Our unique network has successfully financed trade in more than 100 markets. Mitigram has taken on the risk of more than 1000 issuing banks in emerging and developed markets. Select the right trade financing counterparts. Get the best access. The best execution. Multi-bank, multichannel, multi-instrument Mitigram can help you manage risks and create optimal conditions for trade finance. Fully digitalized trade finance client processes give your front office an edge. Access the largest digital network to originate and distribute trade finance risks and improve sales execution. To assess real-time pricing, capacity, and risks, you can access the universal market network.

TradeWindow offers digital solutions to exporters, importers and freight forwarders. It helps increase productivity, connectivity, and visibility. Software solutions are integrated to create a digital trade platform that allows customers to manage their back-end operations more efficiently, share information, and securely collaborate with a global supply network ecosystem, which includes customers, ports, terminals and shipping lines, as well as insurance companies and government authorities. Securely store and transact mission critical data. Collaboration across your entire supply chain is key to success. Reduce the time spent on tedious work and avoid costly errors. TradeWindow's Productivity solutions help customers digitize their back-end operations. Organizations can use digitization of internal processes as a catalyst to move on to the next stage in their digital transformation journey: secure connectivity with permission partners throughout the supply chain ecosystem.

Trademo Intel allows you to analyze global shipping data and find new trade opportunities. You can also use data-driven insights to optimize supply chains. Find buyers and suppliers all over the globe. Use our company searches to locate businesses at every point of global supply chains. Get a 360-degree overview of each company's activities and evaluate them. Deep dive and discover trade insights for all types of businesses, from manufacturers to logistics. All businesses need reliable and verified contacts. Contact companies directly to get verified contact information for the people of interest. View detailed shipment data for more than 1 billion shipments. You can search and view detailed shipment data using 50+ filters and 10+ advanced filter options. Find new importers, exporters and VOCs to optimize your supply chains. Seek out your peers and rivals to discover new opportunities and potential prospects.

We are a specialist in trade finance origination. We believe that supply chain finance is more than just the payment of an invoice. We have partnerships with several supply chain platforms that provide funding solutions to companies involved in global trade, including purchase orders, inventory, and invoices. Our platform combines big data with our unique knowledge of supply chain transactions to offer funding solutions that are otherwise expensive and not easily accessible to companies. We help buyers and sellers of global trade finance. We can help you with your cash flow problems by providing funding solutions. Our customers include over 50 countries' small and large manufacturers. We understand supply chains so we can look at your business differently than traditional lenders.

Make use of digital technologies to foster closer collaboration with trade partners. Blockchain (OTB) allows for secure data sharing among stakeholders. Reduces repeated data entry. CALISTA is a global platform for supply chain management that connects the key physical and non-physical activities of logistics, such as financial and regulatory. It serves the community of logistics stakeholders. CALISTA's network of partners helps to leverage digital technologies and foster closer collaboration between businesses, governments, trade communities, and other stakeholders. Our blockchain service provides enhanced security for trade-related documents, which helps increase transparency and trust among stakeholders. Additionally, our established connectivity with customs authorities reduces the time it takes to connect in multiple countries. The platform streamlines processes across and within countries and regions, reducing inefficiencies.

AML Watcher, a premier AML Screening Solution, empowers MLROs and compliance officers with AML Excellence. It offers extensive coverage of 200+ global and national sanctions regimes. Our database includes over 1,300 watchlists, 30,000 PEP sources (Politically Exposure Persons), spanning 235 different countries and using more than 80 different languages.

KYC2020 is a leader in AML compliance technology. The company's mission aims to make AML compliance simple, affordable, and effective for all enterprises. KYC2020 offers global watchlist data, screening, and decisioning solutions for more than 250 customers around the world. DecisionIQ is used by organizations worldwide for PEP, Adverse Media screening, and Ongoing Monitoring. KYC2020 assists its customers in accelerating onboarding and maintaining compliance while delivering a significant decrease in manual workloads as well as a lower overall cost of compliance.

Anti-money laundering and anti-terrorism financing software. AMLcheck is anti-money laundering software. Companies can detect, prevent and investigate suspicious activity using a single AML tool. AMLcheck allows companies to perform functions such as identifying people and assets during the onboarding process, performing mandatory KYC for customers, and creating a profile or score based upon the available information. It also analyzes transactions using different control scenarios to detect suspicious behavior. Dow Jones Risk & Compliance is our partner in this venture. They are a global leader in data intelligence to detect suspicious transactions, anti-money laundering, and corruption.

CAS is the most comprehensive digital solution to customs management. You can reduce administrative and duty costs by over 90% and gain visibility to all your customs data with CAS. C4T's software-and-services approach to customs operations can help you optimize them for greater efficiency and cost savings. CAS subscribers can choose from a variety of services according to their requirements. CAS connects to multiple countries' customs authority systems for automated filing. It also offers broker management functionality that allows for last-mile filing in all countries. Your IT department will not need to support you. CAS can be integrated with your ERP or WMS system and can connect to other stakeholders to share relevant data. We keep CAS up-to-date with changes in customs legislation so that your declarations are always current.

People-focused compliance solutions that are sensitive to your needs every day. Our global compliance solutions leverage advanced technology and expertly-informed care service. This gives you visibility into your organization and clarity about what you can do to fix it. This allows you to avoid irreparable damage to people, culture, and reputation and to influence its improvement. ComplianceLine is a people-based company. ComplianceLine provides clarity and awareness to ensure compliance. We serve our employees and customers so that our clients can do the exact same for their people. We are the industry leader for integrated hotline and risk mitigation services. Our mission is to improve the lives of all who we serve. We can help you reduce the negative consequences of employee actions within your organization.

A powerful data-driven decision engine to help you analyze, assess and monitor third parties. Streamline KYC and AML research to make onboarding and customer due-diligence (CDD) more efficient. Compliance Catalyst uses the Orbis entity data and GRID - a risk database that includes adverse media, sanctions and watchlists. Combining your own data and customer data will help you to create a more accurate analysis. Compliance Catalyst provides a complete platform for risk management. It is scalable, quick, and has a variety of modules that allow you to configure your own solution. Once you have completed the entity resolution - linking the subject company with the correct entity in Orbis- you will receive an instant screening of watchlists, adverse media and compliance-relevant data.

Alessa offers all the anti-money laundering capabilities that banks, financial services businesses (MSBs), Fintechs and casinos require - all in one platform. Alessa offers APIs to integrate with onboarding systems to verify identities, search sanctions, politically exposed people (PEPs), OFAC and proprietary lists in real-time. This information can be used to update the entity's risks. Alessa uses data from multiple sources to create a risk score. The organization can set up risk factors, weights and scores to meet their risk appetite and tolerance. Workflows are used to manage periodic reviews and scores are updated based upon the activities of the entities. Alessa allows you to monitor all financial transactions and gives you a complete view of customer activities. The solution generates alerts for suspicious activity, and sends them to the appropriate personnel for investigation or reporting.

Anti-Money Laundering is no longer complicated. AI can make anti-money laundering operations easier. Our products are simple to use and integrate. Our compliance products can be managed through enhanced dashboards. With automated daily monitoring, you can plan your control period according to the risk level of your customers. All customer monitoring checks will be performed automatically. Automated daily monitoring will protect your business from risk. In less than a day, you can integrate a sanctions scanner into your project. It supports all features of our API/AML Solutions. We automate the AML control process of your business with a powerful webhook API. This reduces your workload. Webhook allows data to be transferred in both directions between the sanction scanner, and your project.

SwiftDil is a leader in Software as a Service (SaaS), API platform for Identity Verification, Anti-Money Laundering and Know Your Customer (KYC). This one-stop solution allows businesses to meet their AML/KYC requirements through a single integration. The KYC solution allows for AML checks, document authentication and customer screening, 2+2 checks as well as address verification and biometric verification. SwiftDil has customers all over the world in FinTech, legal and telecoms, financial services recruitment, insurance, healthcare and insurance.

Effiya Technologies provides a range of solutions to help manage anti-money laundering and transaction monitoring, fraud detection, and sanctions-screening in banking and financial services. These products are based on deep business insight and an understanding of the application areas. They also use the latest software and technologies in financial compliance.

All-in-one workflow to verify customers' identities, streamline KYC onboarding and manage the customer lifecycle. Our partner network allows us fast and accurate Identity Documents verification from more than 240+ countries and regions. We can work with our sister company SelfKey to support a blockchain approach that allows users to store their KYC details online. Our global sanctions and watchlists, politically vulnerable persons, and adverse media databases will help you screen your clients, both individual and corporate, for criminal or prohibited activity in real-time. You can customize the solution to meet your needs, including GDPR. The RESTful API allows you to integrate with your applications and process hundreds of thousands of checks daily. Innovative technology allows you analyze the history of a crypto wallet to check it against known risk indicators.

Every business relationship has risks. Every phase of the customer's lifecycle is your responsibility. The GUARDEAN riskSuite is a modular platform that allows you to automatically manage all risk-relevant customer processes. This includes the application decision and the calculation of the collection probability for receivables management. Even with high volumes of applications, you can make quick, transparent and profitable credit decisions. We provide a quick, simple, and cost-effective solution to your information requests. The GUARDEAN riskSuite supports all legal guidelines and regulations, as well as those that are based on KYC, CDD and AML, as well as terror lists and sanctions (e.g. PEP The Fraud Check detects common fraud patterns automatically and reduces collection costs and defaults.

KYC Global's RiskScreen software provides best-in-breed AML/KYC screening for your prospects and customers with up to 95% reduced false positives There are many options for screening: one-off or bulk screening, cloud or on-site hosting, API or Salesforce integration, and the world-class Dow Jones and Refinitiv World Check datasets. This ensures that you can incorporate a risk-based approach to your processes that meets your needs. Our adverse media searches provide additional insight into your watchlist, sanctions, and PEP results. RiskScreen's OnBoard module, which was released in 2020, combines batch screening functionality with electronic ID verification (eIDV), to provide an end-to-end customer-onboarding solution for individuals as well as complex corporate entities. The service offers a white-label portal and a mobile ID verification application. It also has great workflows, reporting, and crucially, it carries user risk levels up to the CLRM. Considered the best-in-class for AML/KYC software 2020 by Chartis

Before you engage a client or hire someone new, make sure they are who they claim to be. Transform hours of paperwork into minutes and seconds of secure, frictionless online activity. Compare client information with multiple government databases and sources to ensure compliance with anti-money laundering regulations in the UK and EU. To verify the authenticity of documents from more than 195 countries, request document verification using face-match scanning. You can also screen domestic and international politically exposed persons (PEPs), and sanctions lists. There is also the option to monitor your documents over time. Open banking technology, FCA-regulated, allows you to securely verify balances, transactions and payees. Instantly verify your current address and date-of-birth against credit provider and bank records in real time.