+
+

Related Products

  • D&B Risk Analytics
    66 Ratings
    Visit Website
  • Fraud.net
    56 Ratings
    Visit Website
  • Datasite Diligence Virtual Data Room
    469 Ratings
    Visit Website
  • A10 Defend Threat Control
    32 Ratings
    Visit Website
  • MASV
    63 Ratings
    Visit Website
  • Velocity Global
    453 Ratings
    Visit Website
  • NemoVote
    65 Ratings
    Visit Website
  • TrustInSoft Analyzer
    6 Ratings
    Visit Website
  • OORT DataHub
    13 Ratings
    Visit Website
  • Digital Wrench
    81 Ratings
    Visit Website

About

ONESOURCE Denied Party Screening securely automates the screening of customers, suppliers, and partners against more than 750 global restricted‑party and sanctions lists, integrating directly with import/export management systems to block transactions when a match is found. It maintains seamless compliance through daily updates of global lists and a content‑validation process conducted in collaboration with government agencies. Screening can be tailored by selecting relevant lists and defining custom match‑score thresholds to align with specific risk parameters, while advanced matching logic, leveraging over 30 data elements such as name, date of birth, location, and citizenship, minimizes false positives. The solution enhances transaction security by vetting supply‑chain participants according to U.S. State and Commerce best practices, uncovers complex ownership structures via Dow Jones sanctions‑ownership research, and extends due diligence to Politically Exposed Persons (PEPs).

About

Automatically block risks introduced into the pipeline and ensure the integrity of each workload, all from a single location. Full visibility and end to end traceability over your software pipeline security from cloud to code. Manage your findings, orchestrate DevSecOps activities, prevent risks and maintain software pipeline integrity from a single location. Remediate risks based on prioritization and business context. Automatically block vulnerabilities introduced into your pipeline. Immediately identify the “right person” to take action on any security exposure. Avoid known security risks like Log4j and Codecov. Prevent new attack types based on proprietary research and threat intel. Detect anomalies like GitBleed. Ensure the security and integrity of all cloud artifacts. Undertake security gap analysis and identify any blind spots. Auto-discovery and mapping of all applications.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Trade compliance and risk management professionals needing a solution to screen and manage denied parties and sanctions risk in global commerce

Audience

Software teams

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

$25 per month
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Thomson Reuters
Founded: 2008
Canada
mena.thomsonreuters.com/en/products-services/global-trade-management/onesource-denied-party-screening.html

Company Information

OX Security
Founded: 2021
Israel
www.ox.security/

Alternatives

Descartes eCustoms

Descartes eCustoms

Descartes Systems Group

Alternatives

Xygeni

Xygeni

Xygeni Security

Categories

Categories

Integrations

Oracle Cloud Infrastructure
SAP Cloud Platform
Salesforce
Thomson Reuters ONESOURCE

Integrations

Oracle Cloud Infrastructure
SAP Cloud Platform
Salesforce
Thomson Reuters ONESOURCE
Claim ONESOURCE Denied Party Screening and update features and information
Claim ONESOURCE Denied Party Screening and update features and information
Claim OX Security and update features and information
Claim OX Security and update features and information