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.
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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.
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Oracle Global Trade Management
Manage your business processes related to international trade efficiently with Oracle’s comprehensive global compliance solution. Regardless of size, businesses can achieve unmatched visibility and control over their orders and shipments while ensuring compliance with trade regulations. Discover how to achieve this exceptional oversight and command over your logistics. Investigate the essential features and advantages of Oracle's global trade management platform. Learn to streamline your global trade operations and guarantee smooth product delivery by automating key processes. Equip your business for expansion with a digitally integrated global trade management system. By automating international trade activities and compliance measures, you can mitigate operational risks by establishing and enforcing trade regulations and corporate policies. Additionally, minimize risks of non-compliance and the potential for financial penalties by carefully screening transactions for restricted parties, sanctions, and embargos. Furthermore, gain a clearer financial perspective on your broader supply chain costs, which encompass transportation, handling charges, insurance, duties, and taxes, ensuring that you maintain financial control throughout your operations. This holistic approach not only enhances efficiency but also empowers your organization to navigate the complexities of global trade with confidence.
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BluJay Augmented Global Trade
Navigating international supply chains that span multiple borders, while relying on various disjointed systems and manual tasks, certainly presents numerous challenges. A single misplaced declaration, an absent document, or an overlooked urgent email has the potential to halt a shipment entirely. The repercussions of such setbacks can lead to unwanted delays, lost sales opportunities, dissatisfied customers, and hefty fines. Imagine having a solution that could streamline and automate your global trade operations. Enter BluJay’s Augmented Global Trade (AGT), a state-of-the-art multi-tenant SaaS solution that automates all customs and compliance processes involved in international trade. This revolutionary platform enhances user input and expertise by delivering actionable workflows and comprehensive dashboard insights. Designed for scalability and ease of connectivity, BluJay’s AGT caters to the requirements of logistics firms, express carriers, and shippers operating across multiple countries, all while managing intricate customs declarations and enabling shippers to maintain better control over their processes. With such capabilities, businesses can significantly mitigate risks associated with international shipping.
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