Alternatives to SAP Global Trade Services

A global, modular, cloud-based transportation management system (TMS) can reduce your freight costs. By connecting shippers with their suppliers, customers, and carriers, you can facilitate collaboration throughout the entire process of transporting goods. The Alpega TMS platform offers flexible modular solutions that allow shippers to source, plan, optimize, execute, settle and analyze their transportation. Cloud-based solutions from Alpega are available on a subscription or transaction basis. This allows for rapid deployment, lower cost of ownership, and a rapid ROI. Alpega solutions' modularity and "pay-as-you go" pricing model allow you to scale and deploy a TMS at your pace without affecting your operational, logistical or IT resources. Alpega TMS solutions improve logistics operations and support supply chain sustainability. Globally deployed solutions that have served over 200+ customers. Available in 15 languages.

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.

Oracle's global compliance solution allows you to centrally manage cross-border trade business processes. All sizes of companies can enjoy unparalleled visibility and control over their orders and shipments, and they are also able to comply with trade regulations. Learn how to get unprecedented visibility and control over orders, shipments, and other business activities. Learn about the key features and benefits that Oracle's global trade management software offers. Learn how to automate global trade and ensure seamless product delivery. A digitally connected global trade management system will position you for growth. Global trade operations can be automated and compliance reduced by establishing and enforcing global trade regulations. By screening business transactions for embargos, restricted parties, sanctions, or embargos, you can reduce non-compliance risk as well as financial penalties. Financial visibility is gained into extended supply chain costs, including transportation and handling fees, taxes, insurance, duties and taxes.

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.

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.

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.

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.

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.

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.

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.

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.

Ensure that you adhere to your internal policies. Reduce regulatory and reputational risk and work faster with clients. This applies to all new customers and suppliers. Identify the company or person that you wish to audit. Access to compliance-related information, such as media sources, sanction lists and PEP lists, becomes available. Add your notes - eg surveillance reminders and categorization. Each run is recorded and traceable to all employees involved. These runs can be followed up on a regular basis to automate and secure the department's processes. You can search the data and make your own notes. For compliance purposes, keep a record of the search that is dated and timestamped. You will be able to make faster compliance decisions if you are able to get to know your customers.

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.

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.

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.

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.

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.

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.

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.

What is Melissa Digital Identity verification for KYC or AML? Melissa Digital Identity Verification (also known as AML and KYC) is a cloud-based tool that speeds customer onboarding and meets stringent international compliance requirements. You can use a single Web service for identity verification (including national ID), to scan and validate ID documents, and to use biometric authentication and leverage: liveness check; age verification; and sanction lists to identify blocked persons and nationals. Product Description Melissa Digital Identity Verification speeds customer onboarding and meets stringent international compliance requirements. You can use a single API to verify identity (including national ID and Social Security Number), scan and validate documentation, use biometric authentication, and leverage optional age verification and liveness check.

Digitize global trading activities, such as transaction matching, reconciliation and workflow. Tungsten Optitrade allows you to verify trades, approve transactions and change ownership records, whether you are the buyer or seller of securities. You can manage, monitor and measure your cash and securities transactions more efficiently if you are a broker or investment manager. Navigate the maze-like requirements for invoices that span regions, languages and compliance. Automate trade confirmations and enable straight-through processes for faster trades, while minimising exceptions and speeding up resolution. Automating the distribution and delivery of transactions throughout the enterprise will reduce errors and non-delivery. Reduce the need for manual data extract to improve accuracy in the trade validation process.

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.

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.

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.

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.

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.

Raytio, an all-in-one online identity verification system, is designed to simplify AML compliance obligations. It makes it easy to onboard new customers and audit existing customers quickly, accurately, and securely. Raytio's digital identity verification solution automates and accelerates repetitive tasks that Accountants and Lawyers have to complete as part of Customer Due Diligence, Know Your Customer (KYC), and AML checks. Raytio makes client onboarding simpler by quickly verifying the identity of your client against a large list of authorities (full listing here), keeping their information up-to-date so that audit time is easy and providing a smooth, user friendly client-side experience. Automated checks against fraudsters, blacklists and PEP, as well as sanctions lists, reduce human error. A good customer experience leads to a higher conversion rate.

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.

The End-to End Anti-Money Laundering and Know Your Customer (KYC), Solutions for your customer compliance lifecycle. ClearDil is an AML/KYC compliance platform. The API, mobile SDK, and the web app allow institutions to verify individuals and companies across global sanctions and watchlists and politically exposed persons (PEPs databases), provide aliases and criminal records, judge judgments, document verification, and many other features. A platform that seamlessly meets all your Anti-Money Laundering/KyC requirements.

TradeMagellan helps businesses find potential suppliers/buyers, analyze competitors, and build healthy, resilient supply chains. It provides visual, easy-to-understand data insights based on real import-export records between companies. You can use it to: 1. Find new buyers/suppliers: Search by keywords, HS codes, or company names to discover a list of potential partners. 2. Track competitors: Monitor their export/import activities . 3. Before and after trade shows: Verify potential customers. 4. Check suppliers on Alibaba: Find if it is real supplier, by checking their trade records.

Market Inside is a global platform for export and import business intelligence. It provides trade data solutions to all businesses, regardless of industry or establishment. We offer a variety of trade databases that provide information on trade market searches for countries, companies, or commodities that are part of international trade flows and global supply chain. Online Trade Intelligence Platform Market Inside offers its members a customized, easy-to-use, powerful machine-learning platform that is equipped with data-driven insights as well as features such dynamic data visualization and many more.

CustomsNow™, is focused solely on providing trade solutions that drive costs out your supply chain and improve compliance. Our goal is to achieve 100% compliance at a fraction the cost. CustomsNow™, the direct filing solution for you, was founded on superior customer service and the most secure, reliable, and user-friendly technology available. We are more than a technology company. We are a hybrid company that combines technology and experience in a way that provides the best return on investment for the importer at the lowest total cost. Our management team is made up of professionals from diverse backgrounds. This gives us the experience to tailor our service model to meet the needs and requirements of importers. Our professionals have worked with the largest importers in the country, U.S Customs and Border Protection as well as software companies, Customs Brokers and law offices.

E2open is creating a more connected and intelligent supply chain. It all starts with sensing and responding immediately to demand, supply, and delivery constraints. Our collaborative and agile supply chain platform brings together data from customers and suppliers, contract manufacturers, logistics partners, and distribution channels. This allows companies to use real-time data with artificial intelligence and machinelearning to make better decisions. This single view combines all the complex information you need to understand your global trade ecosystems, supply, logistics, and demand. E2open is changing everything. Demand. Demand. Delivered.™ Visit www.e2open.com.

Infor Nexus™, the world's most trusted business network for multi-enterprise logistics optimization and orchestration, connects businesses to the entire supply chains for improved supply chain visibility, collaboration and predictive intelligence. Businesses can respond intelligently to supply chain activities by leveraging advanced planning, execution and finance capabilities. Predictive intelligence can be used to improve proactive sense and response. Facilitate interoperability between multiple vendor systems of records. Rely on one source of truth for all supply chain partners. Plan global shipment optimization and planning from the origin. Strengthening the supply chain and improving working capital. Monitor demand and supply in real-time. To optimize freight spend and shipping performance, manage complex international supply chains. For improved control and reliability, sync systems and service providers across geographies and modes.

The world is in chaos. We are seeing backlogs, delays, as well as other effects of Covid and macroeconomics. It is time to find smarter, better ways to trade. TradeLens is a secure data-sharing and document-sharing platform that speeds up trade workflows. We offer a range of powerful digital supply-chain visibility, collaboration and analytics tools that are developed with support from customs, banks and inland transport providers. We are determined to rapidly grow an ecosystem of transport providers, authorities, and agents that connect digitally to accelerate global trade. You can leverage the multiplicative effects of innovative data, rigorous standards and global reach for a single cost-per-container. Get accurate carrier data for your containers. This will allow you to plan better and give you a direct view of them. You can stop searching for the latest updates in a repetitive manner.

To help you achieve the pinnacle in visibility, we have solved three difficult supply chain problems. Capturing and validating supply chains data, combining it to create a holistic view of your supply chains, and translating that holistic view into the different perspectives needed by functional stakeholders within the organization to make informed decisions. The new world of automation is here! Organizations can now automate across functional silos with supply chain data that has been validated and understood. It is time to empower your employees to make high-value decisions and eliminate manual entry and spreadsheets. You can unleash the power of having all your supply chain data centralized, validated, and managed. You can make decisions with more certainty and execute them faster. Problems can be identified and fixed much quicker. Your organization will be able to organize and reorganize with ease.

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.

Constant data flow is essential for providing timely customer service, expediting customs clearances and overall supply chain visibility. SmartLink is a B2B platform that connects logistics service providers, customers and partners through a smart tracking interface and reporting interface. This allows for real-time visibility throughout the entire logistics value chain. It is an integral part of streamlining supply chain management, from freight forwarders, NVOCCs and partners. It facilitates electronic data exchange between shippers, carriers, and NVOCCs to improve documentation processes. Automate customs filing, streamline declaration processes, and improve data transparency. Multiple communication interfaces and methods for sending and receiving documents to facilitate collaboration and flexible access.

Global trade and logistics businesses must adapt to the unpredictable, uncertain, and complex world of global commodity flows. AEB can help you do that with nEXt. This software platform gives you the flexibility to adapt to changing requirements. It's easier with state-of-the art technologies. With its suite of APIs and apps, the nEXt platform helps you keep your processes fluid and your workflows flexible. This allows you to meet your commitments to quality and supply chain performance. You also have the flexibility to react to unexpected events - or opportunities.

Our supply chain solutions offer retailers, brands, as well as suppliers, complete visibility through the entire product creation and delivery process. Rosie, our intelligent AI assistant, will help you pinpoint accuracy in costing, scheduling, optimization, and other areas. All partners involved in product development, design, and delivery can use the same platform. High volume transactions require the most secure and scalable solution. Content and business services for financing inspection, freight forwarding, transportation, and financing. Our collaborative network solution enables suppliers and retailers to bring great products to market much faster than the industry average, up to 60 days faster in fact. Collaborate with your team to create and share visual storyboards. Get creative input from suppliers, shop virtual showrooms and lower sampling costs.

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.

Our dedicated AML Software streamlines your money laundering compliance and client onboarding. We provide everything you need, from ID verification and recordkeeping to staff education, under one dashboard. This will help you to stay compliant. Automate the ID verification process, simplify document collection and validation with your custom client portal. Electronic identity checks can speed up compliance with AML. All new clients will be subject to automated PEP and Sanction checks. To detect any changes in a company's structure, we connect to multiple data repositories. We can also monitor your clients and alert you if there are any address changes. With detailed event logs and easily extracted data, you can ensure that your business is always audit ready. All your policy documents and training logs can be managed in one place.

Transaction monitoring, sanctions screening and many more. Integrate the Flagright API to ensure AML compliance and fraud protection via a flexible, no code platform. The console empowers operational teams to collaborate and work more efficiently and faster. The console allows compliance and fraud teams independence and faster, more reliable decisions. Flagright console users can enjoy a 200% increase in productivity. Fast, collaborative, & customizable transaction monitoring. Transform customer risk assessment for transaction risk and onboarding, and get rid off spreadsheets. In seconds, you can increase your business's risk appetite and take immediate action against rapidly changing risks. Create custom risk factors for business customers or consumers. Use one API to screen individuals and entities with the most reliable data providers. Fastest integration in the world, 85% faster that the industry benchmark. All suspicious activity detection uses cases can be accessed through a single, standard API.

A Complete Client Lifecycle Management, KYC and AML (On Premise and SaaS) Solution that streamlines all compliance operations. This includes client acceptance, transaction monitoring, screening, suspicious activity detection, and managing investigations. Automate the ID verification and data collection (e.g. Your own client portal allows you to automate the ID verification process and collect data (e.g., economic profile, documents). Accelerate the AML compliance process by automating risk assessment, electronic identity checks and PEP checks for new and existing clients. We use rule engine and machine-learning predictive models to detect fraud and money laundering anomalies.

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.

IDcheck specializes in cloud-based, automated Biometric Identification Screening, Fraud Detection, and KYC-AML. We authenticate global identity documents using advanced AI and OCR through our proprietary Facial Recognition and Frictionless Lifeness and Motion Detection algorithms. Fake IDs are difficult to spot for professionals. Fake IDs are not detected by professionals. All background screening on the person who passes must be done on the real person. Organisations are at risk of fraud and AML violations. Logging in to IDcheck is much safer than SMS verification. Key-Based 2-Factor authentication is used. The "pin" is not transmitted or stored. The pin will fail if the device is lost or stolen. However, a Key-Based 2-Factor Authentication system can detect the pin even though it is stored and transmitted. Multiple industry-specific automated portals are available with strict access management, permissions, and internal controls. This includes sanctions and checks for credit & wealth sources.

Drive more revenue through a sophisticated end-to-end experience. Best-in-class tools help you create brilliant customer experiences while reducing risk. You can manage your entire funnel from lead qualification, KYB, e-signatures and segmentation to meeting scheduling. Use building blocks such as custom rules and workflows without code to automate your identity and onboarding process. Ongoing website reviews, sanction screening and social media checks. Allow low-risk users to have the best experience. Dynamically adapt application experience in real time based on risk score from first- and third-party source. With screen recordings and comprehensive analytics, you can pinpoint friction points that cause leads to abandon the application, even down to the second. Increase productivity by 10x and maximize conversion. Say goodbye to manual tasks and hello automated automation.

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.

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.