Alternatives to eCustoms

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.

FreightPOP stands as the optimal cloud-based TMS software for streamlined logistics management. With just one login, effortlessly handle all your transportation needs, including parcel, LTL, FTL, ocean, and international air shipping. This shipping software integrates seamlessly with your existing ERP, WMS, and CRM systems, and is fully customizable to align with your workflows. Access the best shipping rates and enhance your shipping processes with connections to over 300 carriers, brokers, and marketplaces. Renowned for its reliability and efficiency, FreightPOP is trusted by industry leaders such as NewEgg, Forever 21 in e-commerce, and top automakers. Simplify your shipping with a single login. FreightPOP’s smart TMS software supports all shipping modes: LTL, Parcel, FTL, International Air, and Ocean, enabling you to shop, ship, track, audit, and analyze with unparalleled ease.

Dynamics TMS is a web-based transportation management solution. This solution is for shippers who wish to manage a wide range of multi-mode, multi-temp shipping. It can be used on both private cloud and on-premise. Next Generation Logistics, Inc. was founded in 1988 and is a leader for technology-based supply chains services and transport software solutions. The company has three distinct divisions that focus on outsourced managed transport services, transportation management software (TMS) and supply chain network optimization studies. NGL is an American-based company. It is owned and managed by its owners. There is no outside investment or foreign ownership that could adversely affect corporate policies and direction. Our business is built on the economic premise of our customers being able to obtain single source, expert supply chains advice, services, and modern technology at affordable prices. NGL is a Microsoft Partner Certified

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.

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.

Compliance Resource Center offers unique sanctions screening software and expert services that provide unlimited search capabilities and an effective way to monitor and identify excluded parties. CRC's Sanction Screening Service is a sophisticated automated screening tool that can be used to verify the identity of entities or individuals who are not exempted by federal or state authorities. We offer a solution that addresses all aspects of collecting, tracking, and screening your vendors and workforce. You can conduct unlimited and on-demand sanction screenings against state and federal exclusion lists. You have unlimited access to screen all employees, contractors, vendors, new hires, and other personnel in your organization. It allows you to screen one or more names and export the results to easily manage your records.

Your supply chain has become more global, and you are increasingly engaged in cross-border trade. Trade compliance departments are equally challenged with both the growing number of trade laws and the increasing complexity of regulations. By providing industry-leading global trade compliance and multi carrier transportation execution solutions from a single, integrated platform, QAD helps your company streamline import, export and transportation operations. QAD’s suite of transportation solutions provides you the ability to plan and execute shipments across all modes of transportation, seamlessly switch between carriers, track all deliveries from a single portal, proactively manage delivery exceptions, standardize production and non-production shipping across all locations, verify freight costs and get real-time insight into transportation operations.

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.)

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.

Our TMS was designed for freight brokers by freight brokers. It is stronger than any other in the industry. Aljex TMS is color-coded and user-friendly, with a toolbar that helps you stay organized. Filter options allow you to specify exactly what you want to see, and search all loads by customer. Aljex allows you to create pages specifically for customers and export the reports. We offer tools to accurately invoicing, accounts payable, and receivables. Online tracking and credit limits can be viewed quickly. Automated populating of your most important data, right from where you are. View service ratings, completed and scheduled payments, and other information. We offer daily online training, net meetings, and additional education upon request. To speed up the decision-making process, we have an automated client quotation system.

Silver Bullet Technologies provides logistics software for large volume, enterprise logistics service providers. Any of our modules can be integrated by clients, including 3PL warehouses, yards, trucking and project forwarding, transload, import, export, and yard. You can license 1 module today and expand tomorrow. Modules can be seamlessly integrated into 1 database with any Tier 1 ERP. Modules are intuitive and highly customizable. They also offer rich functionality that is supported by exceptional customer service.

Freight Genius is a game-changing Transportation Management System (TMS platform that gives you greater visibility, better organization, and the support you need to take control of your company's logistics once and for all. Freight Genius is offered on a subscription basis to shippers and freight brokers of all sizes. It serves four critical needs in the industry: Ease of use Ease of integration A shared ecosystem Intelligent workflows Start a free 30-day trial right now, and you'll be set up in seconds. It's never been easier to put a genius on your team. Call 479-326-8759 or email info @freightgeni.us

To reduce operational costs, increase visibility, enhance customer experience, and ensure timely delivery of goods, optimize and automate Third-Party Logistics operations. Complete eCommerce readiness, including capabilities such as Rider Management, Cash On Delivery, Liability Management and Returns Management, Franchise Management, Document Tracker, and Document Tracker. A Digital platform that includes CRM, Billing, Customer Portals and real-time integration to Shipping lines will give you a huge cost advantage and improve your customer experience.

The Freightgate Logistics Cloud is a full platform with preconfigured services specialized for Logistics, from global visibility, multimodal rate management, BPMN compliance workflows, sales and quote automation to zero touch dispatch, document generation and data stream management {} Freightgate even tracking via AIS satellites, mobile apps, ELD connections as well as proprietary sensors] Comprehensive Compliance offerings {The Freightgate Logistics Cloud offers a complete platform with preconfigured services specialized in Logistics. These include global visibility, multimodal rate administration, BPMN compliance workflows and sales and quote automation. API and EDI, XML and SOAP, REST, and so on. Freightgate even tracks via AIS satellites and mobile apps. ELD connections as well. Comprehensive Compliance offerings 10+2, DPS, FMC, CBP record keeping.

Trucking's super-database provides live, real-time results. Multiple searches can be viewed at once. Filter results with instant refresh and accurate spot market rates, updated every day. Every business day, 1.37 million loads are posted. You can search loads and post trucks instantly, without refresh, in real-time. Find freight brokers that regularly post freight on your lanes and find new business partners. Accurate spot market rates, based on real transactions and what brokers actually paid. Guaranteed payment through the DAT Assurance program. Find out where freight is located and how much competition is there. All your searches can be monitored, filtered and compared to other sources. You can also search for rates and compare them all from one screen. To find their loads first, create a list of your top customers. You can block companies whose loads aren't your favorite. All DAT Loadboard subscriptions include access DAT Loadboard for Truckers, the most powerful mobile application for owner-operators and dispatchers as well as small carriers.

Sometimes the process can be complicated by necessity. Global Wizard can simplify this process for your team. We have a lot of experience in implementing software and processes for our customers over the years. Our flexibility and proven solutions allow us to quickly create a custom solution for your operation at a fraction the cost. We've simplified our extensive suite of applications to provide a cost-effective solution for export compliance. This will allow you to ensure consistency, compliance, process optimization, and compliance. You can access professional advice on-demand from our network of compliance professionals without having to hire full-time staff. We said it. Let's get started. Global Wizard lets you move on from your old, bolted-on data model or existing systems.

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.

Tango ensures that your business is compliant with the supervisory agencies where you hold your license. It was created for businesses in the remittance or exchange industry to collect and communicate data with third-party software to AML and sanction screening. Remittance services work over a desk in a kiosk network. They also work online and on a smartphone app. Remittance can track your clients anywhere. Google can find your website. Google can find your website. The web is the heart of your business. Today, a website is for Google to find your business on all computers and mobile devices. The website works well for all except biometrics and advanced features that are required for specific areas of finance or ID control.

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.

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.

Export management system and freight forwarding services for international, domestic, and transborder cargo. Cargo3000 has been voted the most efficient and user-friendly freight forwarding software. It can process international and domestic shipments within seconds. It also includes over 80 documents, invoicing and accounts payable processing, as well as many additional features and interfaces. Cargo3000 is customized to each freight forwarder's specific needs. Cargo3000 was designed from the ground up to be the most efficient system. Export shipments only require four screens, while import shipments require five. Integration of Cargo3000 can bring you significant productivity improvements.

SAMS™, the next-generation integrated screening solution, is designed to meet all your Sanctions, PEP and Adverse Media Screening requirements. Our proprietary database contains 600+ global/regional sanctions and watchlists, 5,000,000+ PEP entries and Adverse Media, from more than 55,000 sources in 50+ different languages. It is updated in real-time. It is also flexible enough to add 3rd party databases or internal databases. SAMS™, powered by intuitive workflows created by leading industry experts, automates the initial customer screening process and ongoing monitoring processes. It is designed with robust controls, a complete audit track for regulatory reporting and powerful visualization tools to aid in decision-making.

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.

We have the global reach, industry knowledge, innovative technology, extensive transportation network, and deep industry knowledge that allow us to bring the most recent learning to bear on our customers' unique needs and wants. Our scale allows us to develop innovative and customized solutions that help our customers optimize supply chains to stay ahead in a market that is constantly changing. Contract carriers have access to more tools, resources and loads than any other provider in North America. To make the enrollment process quick and simple, we use RMIS, an outside vendor. Our global knowledge can be used to optimize your strategy and stay agile for the next shift of the transportation market. We can provide timely and relevant information, regardless of your industry, company size or total transportation spend, so that you can stay agile in your supply chain strategy.

AscendTMS is the most popular TMS in the world because we are better than all others. You can be confident that your TMS software is ranked #1 on all major review sites. AscendTMS can be used immediately and you can book loads in as little as 60 seconds. You don't need to schedule a demo. AscendTMS TMS software is one of the most intuitive on the planet. Unlimited training is available for all users, and it's free forever. The experience will be a huge success with your team. Pricing plans start at zero dollars so there is virtually no risk! It doesn't require a math degree to understand, as there is only one price. AscendTMS is the best value TMS software available - hands down. There are no setup fees. No license fees. No support fees. There are no training fees.

Constellation TMS is a tool that helps shippers reduce their transportation costs and gives them the tools to make better business decisions. Constellation TMS is unique because it is flexible and provides what you need to make shipping activities as efficient as possible. However, it doesn't overcomplicate your process with unnecessary bells and whistles that you won’t use like other Transportation Management Systems. Constellation TMS gives you the features that you need to be competitive in today's market. It's easy to get started with Constellation and you will quickly see a strong ROI thanks to automated processes, increased visibility and other features.

We develop technology to find better ways to connect shippers and carriers, while solving the most difficult problems in the freight industry. Our network of connected carriers allows us to move millions of truckloads, saving shippers money, reducing driver hassle, and reducing carbon waste for the planet. Our network improves with increasing shipment volumes, which in turn reduces shipping costs. You get the reliability and network planning capabilities that an asset-based carrier offers with the flexibility of a brokerage. Transport your freight with a network that is 16% safer than the industry standard. Get real-time information that gives you insights to transform your business.

For an efficient organization, it is vital to have insight and follow-up. Sprinter 3000 gives you complete control over your entire logistic chain, from transport order, transport confirmation, CMR, manifest, and invoice. You can quickly access all the information you need for a successful management of your logistic processes in a matter of minutes. You can instantly see where and when loading and unloading should occur today or this week. Sprinter 3000 gives you a daily overview of all the activities that have been completed. Your dashboard can be assembled for your own use so you can see what is most important to you. Sprinter 3000 allows you to create different reports and export them to Excel. Standard reports can also be scheduled. You can schedule standard reports so that they are available when you start your day. Our Transport Management System Sprinter 3000 makes it easy to groupage, direct or outsource your shipment. It takes just a few clicks to put your groupage together.

CMS WorldLink is a browser-based, thin-client application that offers enterprise shipping capabilities. CMS WorldLink is a multi-carrier shipping system that supports small package, LTL and Truckload carriers. It also offers many other capabilities. CMS WorldLink is a browser-based, fully scalable transportation management system. Our multi-carrier shipping solution can grow with your business and increasing shipping volumes. Scalability means that you can use one server to support fulfillment centers around the globe or a separate application server with database servers and multiple CPUs in each server. This allows load balancing across multiple servers. CMS WorldLink is a robust transportation management system that allows you to easily implement and enforce your business rules from a central server location. You can now manage which carriers each business chooses from, all from one central location.

SURETY Eco is an integrated BSA/AML Ecosystem that fully integrates CDD/KYC and Behavioral Monitoring with optional FinCEN 314.a. Sanctions Screening is also available. Imagine this: Your entire Compliance program in one powerful software ecosystem. It is highly configurable and dashboard-driven and features a comprehensive query system for cross-module data storage. The key is AML Partners' Cross-Module Query System. SURETY Eco allows you to create any query against any data from any of the base modules within the BSA/AML ecosystem. You might want to know the names of all customers who have received a false-positive OFAC hit or have had more that 10 false-positive AML case opened in the past five years. Simply type that. SURETY Eco will return the results. You can also choose to run the query as behavior and direct it to create a research instance when these conditions are met.

WDX provides freight rating and tariff management services to freight forwarders, 3PLs, distribution centers and manufacturers as well as brokers and other intermediaries. LTL carriers that are Class Based and less than truckload LTL carriers, with services across North America. Rates are provided through WDX interfaces (API), which are available with major motor carriers. Ratings for national airport traffic are based on dimension-weight. Services include airport-to-airport pickup and delivery. Delivery and pickup services are available in all major markets in North America. These areas are categorized by zones and rated in cwt, load, or pallets. Full Load pricing is available in the local markets and across the NA continent. Rates are calculated in miles (PC Miles or Google Miles), point to point pricing, or irregular routes by radius miles. Round trip flat rate rates or round-trip mileage applications. Rates are calculated using national rail ramps, steamship docks, or container yards.

BrokerPro is robust, simple to use and easy to learn. The customer service is outstanding. They constantly develop new features to meet customer requirements. Cargo In Motion, Inc has been able to concentrate on growing our business with the confidence BrokerProTM TMS offers all the features, capabilities, and support we need to succeed. We also offer support for provincial taxes and exchange rates. These are fully integrated with QuickBooks. Canadian and Mexican brokers now have an affordable solution for their TMS requirements! Power Search is available for virtually all fields in the system. You can query all orders, customers, and carriers using user-defined criteria. All reports and search results are available for export to Excel and PDF. From one screen, you can quickly print, email, and request e-signatures to confirm customer and carrier rates. Send status emails automatically as soon as check-calls have been received.

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.

Any type of freight can be covered by our TMS platform. Any mode. Any geography. What does the transportation management system (TMS) that handles all freight, all modes, and all geographies do for you? Automation is the new norm, and strategy is enhanced by visibility from anywhere, anytime. You can now execute faster, solve problems quicker, and forecast trends more accurately every day. TMS claims increased visibility, efficiency, and control are commonplace. The unique combination of power, usability and flexibility is what sets MercuryGate apart. Superior accessibility and feature-rich functionality provide unsurpassed value in the industry.

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.

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.

One platform that combines modular, customizable, scalable, and modular map data management, SDKs, and APIs. NextBillion.ai's Mapverse is a cloud-agnostic platform for global-scale map data management. You can integrate any third-party data such as OSM, HERE, and TomTom and also leverage your own internal data. You can add custom map data layers to your data. You can route, geocode, navigate to it, and serve them in map tile form. Maps, routing, and places APIs + SDKs can be customized to your fleet type, geography, and use case. Optimize search and geocoding and use actual delivery locations in your apps instead of rooftop geocodes. Keep detailed maps of apartment buildings, gated communities and parking lots. Optimize the last leg to maximize delivery efficiency and customer satisfaction.

Combat fraud and financial crime with unparalleled accuracy FICO®, Falcon® Fraud Manager provides a central fraud, AML and KYC screening platform. It can be used to design rules, execute machine learning models, manage workflows, and manage investigations. FICO®, Falcon® Fraud manager allows you to support unified operations at scale. This will allow you to fight fraud faster and stop criminals sooner, allowing you to deliver digital experiences that are world-class and strengthen consumer relationships. You can extend the boundaries of financial crime detection by allowing x-dimensional freedom - any data source in any format. Mix streaming and batch updates from any source. You can easily map data to create aggregations, variables, and other contextual data services. You can choose from proven FICO machine-learning models, imported third-party models, or in-house models. Open libraries with FICO®, Analytics Workbench™, Falcon® Edition are used to develop, evaluate, and implement models.

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.

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.

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.

Before you engage a client or hire someone new, make sure they are who they claim to be. Transform hours of paperwork into minutes and seconds of secure, frictionless online activity. Compare client information with multiple government databases and sources to ensure compliance with anti-money laundering regulations in the UK and EU. To verify the authenticity of documents from more than 195 countries, request document verification using face-match scanning. You can also screen domestic and international politically exposed persons (PEPs), and sanctions lists. There is also the option to monitor your documents over time. Open banking technology, FCA-regulated, allows you to securely verify balances, transactions and payees. Instantly verify your current address and date-of-birth against credit provider and bank records 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.

Fresa XPress, a web-based ERP on the Cloud, is designed for Freight forwarders, IATA Cargo Agents and NVOCC, Transporters and Couriers, and Logistic service providers to efficiently manage, organise and monitor their businesses. Fresa XPress facilitate Documentation team in preparing the shipping and financial documents such as cargo and freight manifest, Draft B/L, Final Original B/L, or express release, Customer and Agent Invoices, and Credit notes and Generate Job profit statement based on provisional entries. The various activities of the export and import are captured for Key performance indication and audit of the job for MIS closure activities. Fresa XPress also provides soft dockets to store scanned documents against each shipment for future reference. Fresa XPress facilitates Operation team with visibility of shipments booked and received in the pipeline for further course of action. They can effectively plan & organize the loading process and trigger emails to customer. The Management Module in Fresa XPress offers extensive data to the Management of the Freight Forwarding Companies with the detailed consolidated MIS Reports. These MIS reports are needed by the management to evaluate the performance.

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.

UFOS is a complete solution for freight management. The industry's only visual tracker that tracks shipments from origin to destination, UFOS allows you to accurately track your shipments. UFOS allows dispatchers to be proactive and identify the required actions quickly. UFOS has modules for tracking and consolidation, rating, quoting and reporting. The industry's first visual tracking module allows you to monitor shipments and quickly identify status. This allows you to react immediately! UFOS exports to ACCPAC and Business Vision, QuickBooks and Simply Accounting, Navision and NewViews, Prolan and other accounting systems to simplify financial management. Automated sales and marketing management assistant. Your hot leads never have to cool down. Customer Relationship Management, Link to UFOS. Increase Sales, Tasks & Events Schedules. Reminders. Visual Sales Analysis.

Lane Match is a logistics optimization tool that generates optimal matches of backhaul moves with shipments to increase asset utilization for private fleets and carriers. This Windows-based program can be used for evaluating candidate matches for a given transportation capacity and required freight movements. For any level of user, problem setup and solution generation is quick and simple. Lane Match, which interfaces with Microsoft MapPoint, PC*MILER suite and Lane Match, provides superior mapping, geocoding and path-finding capabilities. Match freight capacity. Matching capacity to freight can be done by calculating out-of-route distance, frequency, distance of freight lanes, and so on. Before confirming, review candidate matches. Do a 'what if?' analysis. Change constraints and execute multiple scenarios. Exports can be made of all confirmed matches or just those that have been confirmed. Easy and quick implementation Lane Match is easy to understand and use. It takes less than one day to learn.

Why choose LSEG World Check? You can help meet your regulatory requirements, make informed choices, and prevent your company from being used to launder proceeds of financial crime, or being associated with corrupt practices. The LSEG World Check database provides accurate and reliable information that will help you make informed choices. It has hundreds of specialists researchers and analysts around the world adhering to strict research guidelines, as they collect information from reliable sources, such as watchlists, government records, or media searches. Simplify the screening process for your customers and third parties by combining cutting-edge technology with human expertise. The World-Check data has been structured, aggregated and de-duplicated. It can be easily absorbed in various workflow screening platforms, whether they are cloud-based or third-party, using a delivery method that meets your needs.

Software that can help you grow your business, increase revenues, and drive results. Logistics Manager is specifically designed to assist freight brokers and third-party logistics providers. It provides all the tools you need to increase efficiency, improve visibility and track where your shipments are at any time. Make informed decisions to increase your profit per shipment. You can see how much money you are making, who is making it for you, where your money is. All you need to do is rate, quote, build loads and assign carriers. Easy LTL consolidation and deconsolidation for all cross-docking logistics. Secure remote access for outside agents is possible and multi-currency support is available. Our transportation management software can be used by brokers and 3PL providers of all sizes.