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.

Globally, teams in risk, procurement, and compliance are under pressure to manage geopolitical risks and business risks. Third-party risks are impacted by the complexity of domestic and international businesses, as well as complex and diverse regulations. It is crucial that companies proactively manage third-party relationships. This cutting-edge platform, powered by D&B Data Cloud's 520M+ Global Business Records with 2B+ annual updates for third-party risks, is an AI-powered solution that mitigates and monitors counterparty risk on a continual basis. D&B Risk Analytics uses best-in class risk data, including alerts for high-risk purchases and match points of more than a billion. This helps to drive informed decisions. Intelligent workflows allow for quick and thorough screening. Receive alerts on key business indicators.

AML Insight™ by LexisNexis is a powerful tool for combating financial crime, helping businesses monitor and detect suspicious transactions with advanced analytics and AI. This AML solution allows financial institutions to screen and identify high-risk individuals and transactions, ensuring compliance with global regulations. By integrating seamlessly with existing systems, AML Insight provides real-time surveillance and alerts, helping organizations prevent money laundering and mitigate financial crime risks. Its powerful reporting features also simplify compliance efforts and help streamline investigations.

ComplyAdvantage provides an innovative AI-powered platform for financial institutions to detect and manage risks related to fraud and money laundering. Its real-time transaction monitoring, customer screening, and risk analysis tools help businesses prevent financial crime and ensure regulatory compliance. The platform's machine learning algorithms significantly reduce false positives, improve the accuracy of risk assessments, and speed up the customer onboarding process. With customizable case management and detailed insights, ComplyAdvantage enhances the efficiency and effectiveness of AML compliance efforts across industries.

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.

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 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.

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.

Bluno, a fintech SaaS platform, simplifies complex cross-border compliance for SMB importers/exporters. Export compliance is not a paper-based process. It is a complex and confusing process that requires multiple bank visits. This creates significant business risks, and friction during the export journey. Bluno's platform allows SMB exporters complete compliance tasks with just a few simple clicks and at a 70% lower cost. They can also track all processes in real-time. Bluno’s platform does not require prior knowledge of compliance. Even first-time importers or exporters can navigate it easily and manage compliance without any difficulty. Bluno is trusted by over 100 companies. It makes trade compliance processes seamless and transparent, while adhering high standards of data protection. Bluno is the perfect choice for companies that want to expand globally and focus on growth.

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.

Cogoport offers end-to-end global trade and supply chain solutions, allowing seamless collaboration between buyers & sellers. The platform allows users plan, ship, finance, and handle cross-border and national logistics for sea, land, and air in one place. Finance options such as export factoring and deferred payments on logistics are available to users, which helps maintain cash flow. The platform allows for reliable planning and booking, with data on rates and schedules. It also provides complete visibility through a dashboard. Products include Full Container Loads (FCL) or Less Than Container Loads (LCL) ocean shipments and international air freight. Managed services, such as customs, are also available. The platform integrates with carriers such as Maersk, CMA CGM and UPS. Users can view transparent rates, book end to end shipments and track cargo in real time.

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.

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.

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.

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.

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.

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.

TradeView provides comprehensive visibility and traceability of maritime handlers, allowing for the evaluation of performance, risk and shipment history, for 500 million suppliers and logistic providers. The platform can identify regulatory concerns and ESG issues within the value chain of products and companies. Monitor the live flow for any company's shipments 30 to 90 days before arrival and analyze trends over 10 years of historical data on supplier, product, and logistics movements. Search for products to find upcoming, ongoing and completed shipment volumes up to 30-90 days in the future. Filter by origin, destination and company. Analyze the volume of products being shipped by specific companies, and received at various locations. Discover a company's downstream customers and upstream suppliers, assessing the risks associated with their value chains.

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.

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.

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.

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.

Salv is a modular, flexible platform that helps financial institutions combat financial crimes effectively. Salv Screening is one of its core compliance tools. It allows real-time screenings for sanctions, politically exposed individuals, and adverse media. Intelligent matching algorithms are used to reduce false positives, and automate manual processes. Salv Monitoring allows institutions detect criminal patterns in real time and post event by creating and testing customized monitoring rules, enhancing the detection and prevention of suspicious activities. Salv Risk Scoring gives a holistic view of the customer by calculating scores using advanced, limitless risk scoring rules. This allows for proactive risk management and identification of high-risk clients. Salv Bridge, a cloud-based, secure solution, facilitates the exchange of information between financial institutions.

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.

Xindus, a comprehensive global trade system, empowers small and mid-sized businesses to expand their presence internationally. The platform integrates seamlessly with over 200 marketplaces in 30 countries. Businesses can manage listings and pricing through a single interface. Xindus offers compliance support to reduce the risk of account and product suspensions. It also facilitates audits and reconciliations with marketplaces in order to maximize value. Its shipping options include express, air, less than container load, and full container load. All are accessible through a single hub that connects to more than 100 marketplaces. Xindus ensures transparency by eliminating surcharges and unexpected costs. The platform's fulfilment services are available in multiple countries. Dropshipping from India and local fulfillment can be used to accelerate shipping times and increase sales.

AI-driven Customs Management Platform that offers fully automated customs clearance solutions for importers/exporters, customs agents & brokers, freight forwarders, eCommerce, and courier companies. We provide accurate and flexible customs declaration services to take away the stress of your customs clearance. Our centralized platform directly integrates with regional customs management systems such as CDS/CHIEF in the UK & ATLAS in Germany. By using our customs management solution, companies can electronically file and submit their import and export declarations to the customs authorities. Our system automates every step of the customs clearance process, from document filling and duty & tax valuation to the declaration submission and the release of goods. The end-to-end solution allows you to track and map your customs-related activities from a unified dashboard giving you 360 visibility of the customs clearance procedures and records. Our AI-driven solution utilizes machine-learning capabilities to guide you through the entire customs process and ensure you have all the proper documentation for a hassle-free shipping experience.

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.

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.

Exim GTIS provides the best platform to identify and streamline the key factors that affect your business. Find the latest market information, including the most traded HS Codes, countries, ports and competitors. Reach out to verified buyers from more than 200 countries and reduce your financial risk. Our market research platform will help you double your sales and increase your revenue. Exim Trade Data, the leading global provider of import and export data services, is the most trusted company in this field. We are the best market research company and deliver business intelligence reports that are based on results from more than 200 countries. Our team of professionals provides you with quality import-export statistics that deliver profitable results. We provide global trade statistics for the year, month, and quarter to help you better understand the global market.

Sigma360 offers an integrated risk management platform that leverages advanced AI to support organizations in screening clients, monitoring ongoing risk, and ensuring regulatory compliance. With solutions like enhanced due diligence, perpetual KYC, counterparty credit risk assessments, and country risk ratings, Sigma360 helps organizations stay ahead of potential threats. By utilizing a broad range of global data sources and real-time updates, the platform enhances decision-making, reduces manual processes, and minimizes false positives, streamlining operations and improving overall risk management strategies.

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.

AMLupdate was specifically designed for Latin America, allowing you to fulfill your AML and KYC, CTF and UBO compliance duties. It has a screening engine, a continuous monitoring module, and risk alerts. It identifies PEPs and public servants as well as adverse media, influential individuals, and all OFAC lists, EU lists, OFSI lists, UN sanctions, and others. AMLupdate detects conflicts of interest in both business and parental relationships. It has a transactional monitor service and supports white and blacklists. AMLupdate, the most comprehensive and up-to date database of local risks and country-specific requirements in Latin America is the preferred solution.

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.

Checklynx: AI-driven AML compliance & continuous monitoring. Checklynx, an AML compliance tool, streamlines screening of individuals, entities, vessels and aircraft. Its advanced AI minimizes the number of false positives, and provides real-time risk insight for faster and more confident decisions. The Unified Profile Matching System aggregates global data from databases of sanctions and PEPs to provide consolidated results that are actionable, reducing investigation time. AI-enhanced search criteria are interpreted with precision by AI-enhanced Risk Assessment, reducing manual review and enabling focused due diligence. Continuous adverse media checks scan FATF compliant and reliable sources in order to flag critical alerts. Automated monitoring with filtering by allowlists and transparent audit logs ensures compliance. Advanced case management centralizes investigations and tasks, while a complete audit log maintains transparency.

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.

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.

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.

Our AI/ML-driven protection against fraud lets you focus on the core of your business. Risk solutions from onboarding to payments, compliance, and disputes. Our comprehensive data intelligence and immaculate customer profiles will amaze you. 360 degree compliance care to keep regulatory violations and legal penalties away. Pay only for the exact amount of risk you require. Choose the solutions that you need. Complete onboarding care including automated identity verification, regulated KYC checks, Negative data checks, Risk scoring, and entry level AML check. Alignment to the compliance requirements established by banks, payment schemes, and regulatory agencies. Comprehensive AML/CFT/CPF/TFS and prompt reporting of fraudulent incidents.

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.

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.

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.

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.

Verafin, the industry leader in Financial Crime Management Solutions, provides financial institutions with a cloud based software platform that includes Fraud Detection and Management (FD&M), BSA/AML Compliance and Management (BSA/AML Compliance and Management), High-Risk Client Management and Information Sharing. Verafin is a powerful tool that can be used by all departments of your institution, from investigators and senior managers to deposit operations, collection and front-line staff. Verafin imports, analyzes, and combines data from a variety of sources, including core, ancillary, open-source, third-party, and consortium data. Our approach uses machine learning and cross-institutional analysis to analyze one billion transactions per week in the Verafin Cloud. This reduces false positives, and increases the accuracy and quality of your alerts.

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!

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.

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.