ONESOURCE Denied Party ScreeningThomson Reuters
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Related Products
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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).
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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.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Trade compliance and risk management professionals needing a solution to screen and manage denied parties and sanctions risk in global commerce
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Audience
Software teams
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
$25 per month
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationThomson Reuters
Founded: 2008
Canada
mena.thomsonreuters.com/en/products-services/global-trade-management/onesource-denied-party-screening.html
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Company InformationOX Security
Founded: 2021
Israel
www.ox.security/
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Alternatives |
Alternatives |
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Categories |
Categories |
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Integrations
Oracle Cloud Infrastructure
SAP Cloud Platform
Salesforce
Thomson Reuters ONESOURCE
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Integrations
Oracle Cloud Infrastructure
SAP Cloud Platform
Salesforce
Thomson Reuters ONESOURCE
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