D&B Risk Analytics
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
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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dilisense
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.
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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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