Alternatives to Trade iQ

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.

Empower your organization to manage supply chain risks and operational readiness by leveraging Maritime AI insights and tailored risk to your unique workflows. Data-driven decisions can help you identify new business and trading prospects and grow your business. By combining multiple data sources, applying advanced machine-learning models and proprietary behavior activities, unique identities for each entity are created in the maritime domain. This provides a comprehensive, spoof-proof view of maritime risks. Windward's AI-based models and organization-defined risks can be used to optimize your pre-and post-fixture process for streamlined risk-management, vessel screening and business growth. Windward Ocean Freight Visibility provides exception insights, shipment transparency, BI and analytics to help you enhance ocean freight operations.

SafetyCulture (formerly known as iAuditor) is a free inspection app used to empower your workers in the field. Combined with the web platform, SafetyCulture (iAuditor) can be used as an inspector software that provides visibility and insights to help raise safety and quality standards across an organization. Also as an inspection management software, SafetyCulture (iAuditor) lets your team collect consistent data, standardize operations, send reports, identify failed areas and get problems resolved with this easy-to-use checklist software.

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.

We help our customers reduce transportation management costs, improve shipment management efficiency, decrease the risk of mismanaged or late shipments, and enhance collaboration between supply chain associates. We provide timely information on shipment status, sailing schedules, and business intelligence reports in order to optimize supply chain performance. Streamline the handling of documentation and shipment planning throughout the shipment cycle to save time, improve accuracy and communication among supply chain parties. Delegate securely specific shipments-related tasks. Improve communication and workflow between their network of supply-chain associates.

Grow without fear and make AML better and cheaper. Due diligence enhanced in a single query. Screening for PEP, sanctions and watchlists. Identification of ownership, networks and predicted relationships. Adverse media with quantified risks analysis and fewer false-positives. Complete audit trail with data lineage. No upgrades required. Gain productivity and efficiency from day one. Every time, accurate, current and relevant data are retrieved in real-time. Onboarding clients is smooth and transactions are resolved quickly. A data catalog that supports every risk decision. MinervaAI’s financial crime risk platform allows you to stop performing manual AML investigations, and instead assess risk in real-time. MinervaAI’s cloud-based platform for risk assessment can help you build the modern financial crimes program that you need by using audit and regulator proof documentation.

Our expertise is simplifying compliance. Our integrated solutions allow you to manage complex situations with ease. We've got your back. Our solutions were developed by a team that includes former regulators, IT experts, and AML/CFT specialists. Our transaction monitoring module can help you prevent financial crime, terrorist financing, and money laundering. By continuously tracking and analysing suspicious financial transactions across all customer relationships, you can focus your AML/CFT control on real threats that are in line with regulatory requirements. It is important to report suspicious behavior as per AML/CFT regulations. Mitigate ML/TF risk effectively with our solution for customer risk assessment. Automated risk assessments can be conducted on new and existing clients to identify high-risk customers and focus AML/CFT on real threats. Our solution provides automated ML/TF assessment and management. This ensures that preventive measures are put in place, and that efforts are targeted towards combating illegal activities.

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.

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.

Software that helps companies to identify, prevent, and control the risks of money laundering and terrorist financing. Pirani AML Suite can segment clients based upon similar transactional behavior and monitor operations that may seem suspicious. It also allows it to detect fraud or money laundering in real time by monitoring any financial transaction that is made in any transactional channel. Your company can be exposed to money laundering and terrorist financing if you have controls in place. Request a tour of our solution to learn more about how we can help you. Compliance with regulations and other circulars relating to the implementation of a LAFT-related risk system. To determine the integrity of the data, the client must first identify the data. The client's information on a single screen to allow for analysis of the alerts.

MarineTraffic is the leading provider of maritime intelligence and ship tracking worldwide. We strive to make actionable information accessible. Monitoring vessel movements is the core of our work. We use data from our network of coastal AIS receiver stations and satellite receivers to build algorithms and integrate data sources to provide actionable insights for the shipping, trade, and logistics industries. We have our main offices in the UK and Singapore. This allows us to expand our reach in some of the most important maritime hubs around the world, giving us direct access to the markets that we serve. Our global reach allows us to support millions of people who use our service. MarineTraffic is the hub where the maritime industry connects with each other to create a stronger and more transparent shipping ecosystem.

We provide real-time intelligence and data that helps forward-thinking companies plan, grow and move sustainably in the future. Kpler's game-changing platforms will keep you ahead of the curve, providing you the most robust data when you need it. Master 40+ commodities. Spot trends, control storage and predict prices. Stay ahead of the market. Real-time insights into the power market and data on renewable fuels will help you evolve with the energy shift. With data and tools from the largest AIS network in the world, you can unlock global freight trends, track container movements, and optimize fleet operations. To gain insight into the physical commodity markets, we provide key fundamentals data for crude oil, refined products and chemicals, as well as dry bulk. Transparency for all players in the ecosystem. Follow the energy transformation as it unfolds with vital real-time data about European power, LNG and coal to keep you on top of power markets.

FPM AML/CFT Screening Solution is a comprehensive tool that will enhance your organization's efforts to combat money laundering and counter-terrorism funding. Our solution is designed to meet the needs of various sectors including real estate, travel agents, insurance companies and fintech firms. It also includes Modarabas and NBFIs. Key Features 1. Real-Time Search: Perform real-time searches in order to identify potential risks or suspicious activities within your database. 2. Automated batch screening: Save time and improve efficiency by automating your screening process. 3. Access the largest database for domestic and foreign PEPs to ensure thorough screening and compliance with regulatory requirements. 4. Enhanced Sanctions Data (etc.)

Tookitaki Anti-Money-Laundering Solutions: Adding power to your Compliance Lens Reduces false alarms by at least half for transaction monitoring programs. Reduces false alarms by at least 60% in screening programs. Reduces risk by increasing detection of true suspicious cases (SAR/STR), by 5%. Alerts are prioritized and handled more efficiently. Continuous automatic learning ensures high detection coverage in the face of growing data and changing regulations. Complex machine learning models and their outcomes are explained in an easy-to understand manner. Integration to existing and future up/downstream systems of the FI is easy with built-in connectors. Transaction Monitoring: We provide secondary scoring for the transaction monitoring process. Our semi-supervised approach is based on our proprietary semi-supervised method. It combines multi-dimensional unsupervised methods, network analysis, and supervised learning.

AI-powered AML that is based on risk allows you to save time and money while growing your business. ThetaRay’s AI-powered AML monitoring and screening solution allows fintechs, regulators, and banks to embed trust into cross-border and domestic payment while driving financial growth. ThetaRay's proprietary and patented algorithms efficiently detect anomalies and pinpoint suspected money laundering in transactions without false positives. You can grow your business with partners who are in high-risk countries and segments by identifying risks more accurately. AI analysts reduced the cost of compliance by more than half, thanks to a reduction in the time spent on investigations. Unbiased AI allows the system to detect anomalies, find unknowns and even completely new typologies.

LexisNexis®, AML InsightTM will provide the best content and technology to speed identity verification and strengthen anti-money laundering compliance. It also supports enhanced due diligence for key Know Your Customer, Customer Identification Program (CIP), and Bank Secrecy (BSA) regulations. LexisNexis®, Risk Solutions provides leading anti-money laundering expertise, proven KYC and CIP compliance tools, and enhanced due diligence solutions for your business. Intelligent, robust reporting integrates seamlessly with your existing systems to offer flexibility and the highest level of security and trust. Our integrated LexisNexis AML InsightTM delivers actionable insights that will help you get to know your customers, identify AML/BSA risk, strengthen AML compliance, and protect your business.

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.

Top European banks chose Fraud Manager to implement their risk management solutions and fight fraudulent activity in France and abroad. Fraud schemes can be multi-channel and complex. Real-time behavioral analysis is used to assess the risk and respond immediately to fraud schemes. Automate the most advanced ML algorithms to detect outliers on a large scale. Analyze your data deeply, build customer knowledge, and flag suspicious behavior instantly. Fraud Manager was created to allow data analysts and risk experts to create and cross all business units indicators for risk assessment. You can create your strategies to address threats using a drag-and-drop interface that doesn't require programming. Fraud Manager's real time technology and explainable Ai allows you to assess and refine the relevance of your threat response strategies. Keep track of all fraud stopped and their impact on customers.

Your institution is unique. Your BSA/AML software must be unique. Your financial institution and risk profile is unique. You deserve powerful anti-money laundering software to match that. BAM+ adapts to your needs to detect, manage and resolve suspicious financial activity. Do not settle for the standard. Think bigger. Risk profiles are like fingerprints. No two risk profiles are alike. BAM+ can be configured to suit the unique needs of your institution, including customers, tolerance levels, location, and other requirements. You'll be able to detect suspicious activity faster and have it resolved quickly. All the financial crime-fighting power that you need in one place. Our anti-money laundering software makes it easy to manage, streamline, and report on all aspects of your program from one place. BAM+ provides end-to-end case management and scenario analysis, fraud, OFAC screening, watchlist screening, and front-line reporting for questionable activity.

AI, machine learning and intelligent automation can help you fight money laundering and terrorist financing. Keep up with emerging risks and changes in regulations. SAS®, which has been used by financial institutions to improve their model accuracy by more than 90%, reduce false positives up to 80%, and increase the SAR conversion rate by fourfold, has been used by financial institutions. With network and entity generation processes that automatically create network diagrams and reveal hidden relationships, you can quickly uncover complex money laundering and terrorist financing issues. Advanced analytics allows entity resolution by looking at multiple data sources, references to customers, and then accounting for inconsistencies and errors to determine if they relate to the exact entity. AML investigators can be empowered with an integrated, configurable and user-friendly case management system that allows for self-service.

Scorechain has provided blockchain analytics and crypto compliance tools since 2015. It assists over 200 companies onboarding crypto-assets in their AML compliance needs. Scorechain Blockchain Analytics Suite covers nine major blockchains, including Bitcoin, Ethereum, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron, and BSC. Also, it offers full support for stablecoins (like USDT, USDC, DAI) and tokens (ERC20, TRC10/20, and BEP20). The fully customizable platform is available on UI and API and comes with reporting, transaction tracking, risk assessment, automatic red flags indicator, real-time alert features, and much more. Combined with Scorechain's Entity Directory, Investigation Tool, and Case Manager, the platform gives compliance officers a global view of their exposure to high-risk blockchain activities so that they can take appropriate risk mitigation measures. Scorechain's products allow traditional finance players and cryptocurrency companies to apply a risk-based approach to this new class of assets and fulfill all new regulatory requirements.

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.

IntelleWings, an AML/CFT suite with full functionality, allows for Customer Risk Profiling and Customer Screening, as well as Transaction Screening, Transaction Monitoring, and Transaction Screening. The USP of the product's is a proprietary PEP/Adverse Media database that was developed using Deep Tech. The database is extensible and can be expanded to check patterns for money laundering, terrorism, smuggling, drug trafficking, fraud, and other user-defined patterns. The suite can also scan transactions of banks, life insurance policies, general insurance policies, and E-Commerce for patterns of transaction laundering. An AI-based anomaly detector can detect outliers beyond the bounds of fixed rules. IntelleWings' Eye, a data visualization module that allows for a simplified view of all transactions with related customers/entities, and third parties, speeds up decision making. Our users love our solution for its flexibility and ease of use, as well as the automation of routine tasks.

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.

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.

SMART Infotech is the proud creators of AMLTRACE, a tamperproof software that prevents money laundering and minimizes the risk of financial fraud in your company. We have over a decade of industry experience and we combined the skills of top industry professionals to create the AML-TRACE software UAE.

CipherTrace provides cryptocurrency AML compliance solutions to some of the most important banks, exchanges and other financial institutions around the world. This is due to its best-in class data attribution, analytics and proprietary clustering algorithms. It also covers more than 2,000 cryptocurrency entities, more than any other Blockchain analytics company. Protection against money laundering, illicit money service companies and virtual currency payment risk. Crypto AML compliance is made easier by knowing the transaction. Blockchain forensic tools are powerful and allow for investigations into criminal activity, fraud, or sanctions evasion. Visually trace the movements of funds. Monitor crypto businesses to ensure compliance with AML, evaluate KYC effectiveness, and audit their performance. The CipherTrace certified examiner training offers hands-on instruction on cryptocurrency tracing and blockchain.

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.

GRID is a comprehensive database of adverse media and sanctions, watchlists and PEPs. Risk information is curated by individual or organisation into detailed profiles, so that you can see all the associated, risk relevant data in detailed and structured reports. GRID allows you to conduct effective screening and continuous risk monitoring. With GRID's powerful data and categorizations, you can filter information based on relevance, your own risk profiles, and the combination of powerful data. You'll get more accuracy, fewer false-positives, and better efficiency. Moody's can help you identify politically exposed individuals (PEPs) if you are subject to the EU's Anti-Money Laundering Directive. Our Nordic PEPs Database provides comprehensive and up-to-date information on domestic Nordic PEPs as well as their close relatives.

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.

Manual processes and outdated technology are risky and expensive. Evolve your AML compliance and fight financial crime with simple, efficient, cost-effective automation. Jade ThirdEye is a secure SaaS solution that’s purpose-built to automate transaction monitoring, customer screening, case management, and AML reporting, to help you comply with confidence. Key components of your AML programme are automated with simple workflows and customisation options to suit organisations of any size.

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.

NorthRow is used by regulated businesses to speed up their onboarding and increase the effectiveness of their Client Due Diligence. Our client onboarding solutions will improve customer experience and meet compliance requirements. Monitor your customer profiles for any changes to help you manage your regulatory risk. Our API-driven solution will help you to efficiently remediate your existing customers and ensure compliance. It's more than just ticking boxes. Making quick, efficient decisions about your customers is crucial. Northrow's SaaS platform enables clients to access a variety of data and make informed decisions about who and how to transact.

It is crucial that large banks, financial institutions, and corporations know who they are doing business with and can prove it to regulators. This means that you must conduct thorough due diligence checks on all of your customers and counterparties, not just once but on a daily basis. You could suffer reputational damage, loss or license, personal liability, and fines if your screening fails. You also run the risk of being associated with terrorists or fraud-related parties. You must not only implement rigorous screening but also streamline processes to drive business growth, and keep spending under control. The current manual research processes are simply not up to the task. Automation is what you need. Firco Trust is a highly configurable and sophisticated automated solution that allows you to screen thousands or even millions of customers during onboarding and periodically.

Coinfirm has been driving the mass adoption and use of blockchain in the new financial sector since 2016. Coinfirm is a leader in cryptocurrency compliance, using powerful analytics to access the largest blockchain database. Our industry-leading blockchain analytics and AML tools are trusted to analyze and manage risk for all major exchanges and banks, as well as governments. Talk to the top RegTech in Blockchain Analytics or Crypto AML/CTF to solve your crypto compliance problems. Manage counterparty risk, review and escalate cases, and create an audit trail. With 270+ data points and risk checks, you can quickly gain an in-depth understanding of the entire transaction. This includes everything from financial crime to counterparty identification. You can check every transaction with our standard reports or use the enhanced reports if you need more information. Find and evaluate all addresses that are part of a multi-input-output transaction using blockchain.

OpenTrack combines data from all sources, including terminals, carriers, third parties, and proprietary data, to provide you with the most accurate and complete information about international freight. OpenTrack provides a fast, accurate, and simple way to track shipping containers. OpenTrack standardizes the most relevant data and covers more than 99 percent of global shipments. You will receive data that you can trust and it is presented in real-time to give you complete visibility of ocean freight. All major ocean carriers, steamships, North American terminals, ports, and rail carriers are gathered to ensure you don't miss anything. OpenTrack provides integrated inland rail visibility for all your intermodal logistic needs. Our white-label portal will enhance your customer's experience. Receive customized alerts regarding rolled cargo, vessel delay, demurrage and the last free day. Data from all carriers and data sources is standardized to create uniform milestones.

Automating operations and simplifying collaboration will enable you to fully empower your team. Your customers, forwarders, partners and partners will have all the information they need about your shipments. Lower internal costs, carrier tenders and D&D fees, as well as forwarding expenses. You can access live data from your carriers, and you can coordinate with your partners, logistics team, freight forwarders, and end customers all in one place. Automate and streamline vessel booking, planning, and documentation management to save time and reduce administrative burden. Real-time container tracking makes it easier to react quickly to any exceptions. You can easily find ways to improve your operations using essential ocean shipping KPIs. Are you ready to simplify your supply chain? Learn how visibility, automation, collaboration and visibility can improve your maritime supply chain. Collaboration is key to a better supply chain.

Access to a dedicated service team with 24/7 access that can see the data you see, including real-time tracking, exception alerts and inventory insights. Every conversation is contextualized. Every interaction is more productive. Flexport Platform allows you to manage all your products, containers and exceptions from one central control tower. Flexport offers the best in class experience in airfreight. It provides customers with granular and end to end visibility, reliable service, customized, data-driven supply chains solutions, and reliable service. Flexport's cloud-based allocation software makes shipping cargo easy, reliable, and cost-effective. Flexport's integrated tracking tools and network of quality trucking partners throughout our region make it easy to transport cargo safely and on-time. Flexport's dedicated customs specialists assist you in clearing goods through customs agencies around world. They will also help you comply with all applicable rules and regulations at destination and origin.

NetSuite container tracker, enabled by Inbound Shipment Management allows companies to define and track containers as they move from supplier to destination. Inbound shipment records keep track of critical information such as delivery dates, items included in the shipment, quantity needed to be received and links to documents and transactions. Assign items to the shipment from multiple purchase orders, receive a bill and then transfer them from the newly-created record. Landed costs are applicable to any inbound shipment. Spread these costs over the entire shipment as in the case with brokerage fees, or apply to specific line items as in the customs duty case. The centralization of shipment data into a single record makes it easier to access, while streamlining bulk transactions reduces administration time. The tracking of incoming shipments can be consolidated by grouping items in the container they are packed in.

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.

Real-time visibility for your entire supply chain. Trusted by some of the most well-known brands in the world, such as Coca-Cola and Walmart, Dow, and many others, FourKites is the #1 Global Supply Chain Visibility Platform. FourKites is the only solution that provides real-time, end-to-end visibility with predictive ETAs. You can also see the status of shipments in transit and in yard. No more siloed systems or surprises... just agility, efficiency, and beautiful collaboration. You can make improvements in your business. We help you achieve real results, from better customer service and OTIF compliance, to better planning and collaboration.

Since 1999, we've helped our customers make better decisions regarding their most valuable assets so they can run safely, sustainably and profitably. Radiant helps businesses find and protect the most valuable assets. This ensures loss prevention and fiduciary responsibilities. It's not uncommon for businesses to experience redundancies, increased costs, and manual processes without an automated asset tracking system. BLE, RFID and GPS tracking technologies allow you to keep an up-to date inventory of your assets. Radiant's infrastructure free solutions are different from other companies because they don't require customers to invest in expensive hardware upfront. Radiant helps organizations to efficiently enforce and test their evacuation plans, contact tracing and ensure human safety.

We assist maritime-based companies to improve their environmental performance and business efficiency. The best data insights for maritime decision making, cloud-based and enhanced by Artificial Intelligence.

Automate and streamline your container tracking tasks to reduce labor time, expedite your containers and avoid unnecessary demurrage and per diem fees. One API and dashboard to track all your containers and shipments, and identify the containers that require your attention. Terminal49 integrates with all major ocean carriers as well as every terminal in the US and Canada. Terminal49 only needs to import a list with shipment numbers via CSV or API in order to begin monitoring your containers. You can view the entire container shipment status or get detailed information about one. Get a complete overview of what needs your attention today, what is arriving, what will delay, and what is at risk for fees. One integration allows you to get real-time shipment tracking APIs for containers and steamship lines. A bird's-eye view of upcoming shipments and alerts on containers in need of attention.

We will send you the correct information at the right time so that you can make the best decisions. Smart container solutions are available from your favorite carriers and forwarders. Your service providers can install performant devices on containers to retrieve smart data that will help you make the best business decisions. Keep track of the location, progress, security, and integrity of your cargo anywhere in the world. Receive an alert as soon as something does not go according to plan. Act immediately. Measure what matters to gain valuable insights into your operations. Identifying risk patterns will make your logistics more efficient. Adopt smart data through your service providers or carriers who already offer our solutions. Door-opening detections that are contextualized and reliable can help detect, deter and prevent thefts.

GoComet is the most intuitive, user-friendly multimodal logistics platform in the world. It helps companies transform their supply chains, increasing process resilience, and driving double-digit savings. GoComet RFQ management module gives you the best deals at a great price through recursive rate reduction. GoComet shipment tracking module allows you to track and trace all international shipments from one central dashboard. GoComet's automatic invoice reconciliation module makes it easy to process invoices. GoComet's digital automation module is built around growing your business. It can help you reduce transportation costs, strengthen your business model, and collaborate more effectively both with your suppliers and vendors. You can eliminate email dependency and make the process as efficient as 70%. Every interaction during the procurement and contract process are recorded and made public.

Global visibility allows you to track, measure, and reduce freight transport emissions. Improved operations, on time delivery, inventory management, customer experience, and improved operations. Maximum resilience in the face of any supply chain disruption. project44's platform provides visibility, full shipment lifecycle and workflow automation capabilities. Our data-first approach provides you with the insight to reduce supply chain risks and make informed decision in real time using proactive alerts, automated exception detection and dynamic ETAs. Our network provides the necessary connective tissue to ensure the industry's best order-level transportation visibility. Project44 supports more shippers, forwarders, shippers, and other supply chains participants than any other platform, including:

Track hazardous waste containers, track container combinations, and container splits. Know where all containers are located, the origin of each container and the date/time of disposal. These use cases include Medical Waste Management Software and Hazardous Waste Management Software to Waste Generators and Environmental Service Companies. Environmental Service Companies allow customers to view their waste collection and shipping from their site. They can also easily generate Total Waste Management (TWM), customer reports. Track hazardous waste shipments and track containers within a shipment. Report on the final disposition of containers from multiple departments, facilities, and customers easily Perform RCRA waste area inspections, inspect every container, and report and track any deficiencies. You can view a complete history of all inspections that were completed through the web portal.

EPOCH Software is an efficient EMIS system that saves time and money for reporting and tracking regulatory compliance. It includes components such as: - Chemical Inventory and Usage/SARA 312, VOC and HAP Emissions - Toxic Chemical Reduction / SARA 313 Form R Hazardous Waste Storage and Disposal/ Container Tracking/ RCRA Reporting - Task Management/Calendar and Email Notification - Permit Tracking/Parameter Limits and Exceedances - Emission Source Monitoring (Air, Water Samples, Ground Water, Storage Tank Inspection) - Environmental Events Tracking/ Chemical Spills/ Job-Related Injury / OSHA 300 Audit Tracking (Findings and Corrective Action, Status). - SDS online repository/Web Viewer - Industrial Hygiene Sampling/Personal and Area Monitoring SARA 313 Form R, (EPCRA), SARA 312 Tier II, VOC and HAP Emission Reports. RCRA Biennial Reports and Annual Reports. Uniform Hazardous Waste manifests and Shipping Lists.

The container depot software handles operations such as gate moves, container maintenance and repair, tracking of containers, stores and spares control, comprehensive billing and documentation, and enhanced reporting support. Manage repair estimates & approval. Automate depot operations and manage M&R easily. Comprehensive billing and reports to assist decision making A dynamic activity workflow process to fit your depot operations. For faster data entry, use the automatic container check digit calculation. iInterchange will provide the best support possible with clearly defined SLAs. Configure email settings per customer. Automated daily activity summary, container tracking. You can raise billing against customers or any third party/ agent. This feature is easily scalable to fit the needs of your organization.