📋 Denied Party Screening

Sanction Scanner

All-in-One AML Compliance Software.

Provides a suite of AML compliance solutions, including sanctions screening.

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Shipping Solutions

The #1 Export Documentation and Compliance Software.

Provides software for creating and managing export documents and ensuring compliance.

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Descartes Visual Compliance

Comprehensive, cloud-based solutions for trade, OFAC, and export compliance.

Offers a suite of solutions for denied party screening, export classification, and license management.

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MIC Customs Solutions

Global Customs and Trade Compliance Solutions.

Provides a comprehensive suite of software for customs and trade compliance.

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ComplyAdvantage

The AI-driven platform for AML and risk management.

Provides a suite of AI-powered solutions for AML, KYC, and sanctions screening.

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AEB

Software for global trade and logistics.

Provides a suite of software solutions for customs, compliance, and transport management.

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Moody's Analytics (Bureau van Dijk)

The business of certainty.

Provides comprehensive data and analytics for risk management and business decisions.

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Alessa

A single, comprehensive solution for all your AML compliance needs.

Provides a suite of AML compliance and fraud prevention solutions.

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QAD Precision

Global Trade, Transportation and Execution.

A unified platform for global trade management and transportation execution.

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Dow Jones Risk & Compliance

Powering your compliance decisions.

Provides a comprehensive suite of risk and compliance data and solutions.

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FinScan

The Leader in Sanctions & PEP Screening Solutions.

Provides advanced sanctions and PEP screening solutions.

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e2open

The connected supply chain platform.

Provides a cloud-based, end-to-end supply chain management platform.

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BluJay Solutions (now part of E2open)

The single-source solution for the frictionless supply chain.

Provides a comprehensive suite of supply chain software and services.

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LexisNexis Risk Solutions

Clarify Risk. Advance Your Business.

Provides data, technology, and analytics for risk management and fraud prevention.

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CSI WatchDOG

Proactive, Compliant Watch List Screening.

Provides a comprehensive watch list screening solution for financial institutions.

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Thomson Reuters ONESOURCE

The industry’s most powerful corporate tax and trade technology.

A comprehensive suite of global trade management and tax compliance solutions.

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Refinitiv World-Check (now part of LSEG)

Screen for hidden risk in business relationships and human networks.

A leading database of risk intelligence for due diligence and compliance.

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Amber Road

A Global Trade Management (GTM) software solution that helps companies to digitize their supply chain.

A comprehensive GTM platform that automates import and export processes.

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SAP Global Trade Services (GTS)

Automate and streamline your cross-border supply chain.

An integrated solution for managing global trade operations and ensuring compliance.

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NICE Actimize

The Leader in Financial Crime and Compliance Solutions.

Provides a comprehensive suite of solutions for financial crime, risk, and compliance.

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Oracle Global Trade Management (GTM)

Automate and streamline your global trade processes.

A comprehensive solution for managing global trade compliance and operations.

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Fenergo

The leading provider of Client Lifecycle Management solutions.

Provides a suite of solutions for client lifecycle management and regulatory compliance.

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