Alternatives to ONESOURCE Denied Party Screening
Compare ONESOURCE Denied Party Screening alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to ONESOURCE Denied Party Screening in 2025. Compare features, ratings, user reviews, pricing, and more from ONESOURCE Denied Party Screening competitors and alternatives in order to make an informed decision for your business.
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Alpega TMS
Alpega TMS
Reduce your overall freight spend with a global, modular, cloud-based transportation management solution (TMS). Enable collaboration across the end-to-end process of transporting goods by connecting shippers with their carriers, suppliers and customers. The Alpega TMS platform contains a suite of flexible, modular solutions that enable shippers to Source, Plan, Optimize, Execute, Settle and Analyze their transportation. Alpega's cloud-based solutions are offered on a transactional or subscription basis for quick deployment, reduced cost of ownership, and rapid ROI. The modularity and "pay as you go" model of Alpega solutions enable you to deploy and scale a TMS at your own pace without straining your logistics, operational or IT resources. Alpega TMS solutions bring efficiency to logistics operations, and support supply chain sustainability. Proven global implementations serving over 200+ customers, deployed in 80+ countries across 5 continents & available in 15 languages. -
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Descartes eCustoms
Descartes Systems Group
Our decades-long commitment to excellence and innovation is just one of the reasons why our global client base—located in virtually every industry—has put eCustoms to work for them. To put it simply, our suite of modular, scalable OFAC, trade and export compliance solutions play a critical role in helping organizations of all sizes meet their risk mitigation requirements head on. Conduct Restricted Party Screening against hundreds of government Watch Lists, perform sectoral sanction ownership screening to help ensure you are not doing business with companies owned by sanctioned parties, determine the correct ECCN or product classification codes for your goods, combine multiple steps of your Export Documentation requirements (AES and EEI Filing, Export License Management, End User Statements)—and much more. -
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Descartes Customs & Compliance Suite
Descartes
Descartes Customs & Regulatory Compliance is a comprehensive suite of cloud-based solutions that automates and centralizes every aspect of cross-border trade compliance. It streamlines customs declarations and security filings by preparing, validating, and electronically submitting all required manifest and entry data to global authorities. Its product classification and duty-determination module accelerates Harmonized System (HS) code assignment and minimizes over- or under-duty spend, while denied-party screening continuously checks customers, suppliers, and transactions against updated sanctions and watchlists. Support for Foreign Trade Zone (FTZ) operations and a range of other government-mandated programs ensures bonded warehouse and specialized filings are handled within a single interface. Built-in collaboration tools connect trading partners and customs brokers, and real-time dashboards provide visibility into filing statuses, regulatory changes, and compliance performance. -
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Centrally manage business processes related to cross-border trade with Oracle’s global compliance solution. Companies of all sizes gain unparalleled visibility and control over orders and shipments and ensure adherence to trade regulations. Find out how you can get unparalleled visibility and control over orders and shipments. Explore the key features and benefits of Oracle’s global trade management solution. Learn how to automate global trade processes and ensure seamless product delivery. Position for growth with a digitally connected global trade management solution. Automate global trade operations and compliance, reducing operational risk by defining and enforcing global trade regulations and corporate policies. Reduce non-compliance risk and financial penalties by screening business transactions for restricted parties, sanctions, and embargos. Gain financial visibility into your extended supply chain costs including transportation and handling fees, insurance, duties, and taxes.
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Run worldwide compliance from a single platform that integrates trade services across your entire enterprise. Accelerate your cross-border supply chain by automating and streamlining trade processes so you can control costs, reduce the risk of penalties and fines, and clear customs faster. With a single repository for all compliance master data and content, you can centralize global trade management. Boost productivity by automating time-consuming, manual tasks for global trade management and compliance. Validate every order against the latest compliance regulations to reduce the risk of fines and penalties. Enable faster supply chain processes with real-time compliance checks. Support sanctioned party list screening across sales, finance, HR, procurement, and distribution. If a transaction fails a check, the software blocks it for immediate review. Work lists enable efficient processing of blocked documents, and user-friendly workflows escalate questionable entries.
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Tungsten Optitrade
Tungsten Automation
Digitize global trade activities, including transaction matching, reconciliation, and workflow. Whether you're the buyer or the seller of securities, Tungsten Optitrade enables you to verify trade details, approve transactions, change records of ownership, and arrange for the transfer of securities and cash. If you're a broker or an investment manager, you can more efficiently manage, monitor, and measure your securities and cash transactions. Efficiently navigate the maze of invoice requirements spanning regions, languages, and compliance. Automate trade confirmation processes and enable straight-through processing for quicker trades while minimizing exceptions and speeding resolution. Reduce errors and non-delivery by automating the distribution of transactions across the enterprise and eliminate the need for manual keying between applications and networks. Improve accuracy in the trade verification process by reducing the need for manual data extraction. -
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With our automated compliance and global trade management software solutions, you can proactively mitigate risk, protect employee resources and time and save money. Contact us today to see how you can streamline your workflows and minimize the risk of financial penalties and fines. Manage every step of the export lifecycle from order creation to shipment consolidation. Streamline the process of customs and clearances and focus on your core areas. Monitor every authorization required for international trade and increase efficiency. Protect your business with our trademark technologies for ID authentication. Gain access to an extensive library of learning content and tools to better understand your compliance obligations. A comprehensive set of worldwide lists from the government and non-government sources. Fuzzy logic support with customizable parameters for different attributes. Notify users of screening status with detailed results and automated workflows.
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Descartes Denied Party Screening
Descartes
Descartes Denied Party Screening is a cloud‑based compliance solution that automates and centralizes the process of checking customers, vendors, and partners against global watchlists and sanctions databases. It offers flexible screening modes, online on‑demand checks, high‑volume batch processing, specialized OFAC screening, and dynamic rescreening triggered by list updates, while integrating seamlessly with existing ERP, CRM, and other enterprise systems. A comprehensive, real‑time database of multi‑jurisdictional denied and restricted party lists is kept continuously current, and sophisticated AI‑driven matching algorithms reduce false positives by analyzing sanctioned ownership structures, “address‑only” records, and adverse media signals. Configurable search parameters, threshold settings, and custom screening workflows ensure alignment with each organization’s trade compliance policies, and detailed reporting and audit trails document every screening event. -
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TradeInt
Trade Intelligence Global Pte Ltd
TradeInt is the leading global trade insights platform that provides access to over 8+ billion shipment records and 500+ million company profiles. Covering 95% of global trade flows, we help businesses analyze global shipping data, uncover new import-export opportunities, and optimize supply chains with data-driven insights. With TradeInt, businesses can search for buyers and suppliers around the globe, navigate the complexities of global trade, identify market trends, and make informed decisions to stay ahead in a competitive landscape. Empower your business with TradeInt for strategic, data-driven success in the global market. Simplify your global trade with Actionable Insights with TradeInt.Starting Price: $999 -
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Descartes Datamyne
Descartes Systems Group
Descartes Datamyne provides companies with the most comprehensive source of import/export data and trade research tools to monitor shipment volumes, benchmark performance against competitors, explore new markets, and discover new customers and suppliers. With Descartes Datamyne's global trade business intelligence, organizations have the supply chain intelligence tools needed to stay ahead of the competition and generate leads faster than ever before. From import-export trends, to the tally of cargos for individual shippers or consignees, right down to the details of each transaction, you are just clicks away from information you need to gain market insights. Identify & qualify alternate sources & find new markets for your products. Monitor commodity volumes & values, investigate inventory build-ups or cutbacks, size up players in the global marketplace. Track your products, and monitor your competitors. -
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TradeMagellan
TradeMagellan
TradeMagellan provides visual, easy-to-understand data insights based on real import-export records between companies. It helps businesses find potential suppliers/buyers, analyze competitors, and build healthy, resilient supply chains. It is a bill of ladings database designed for global buyers, manufacturers, trading companies, logistics providers, investors, and more. Typically, people use TradeMagellan to: 1. Find new buyers/suppliers: Search by keywords, HS codes, or company names to discover a list of potential partners. 2. Track competitors: Monitor their export/import activities and identify suppliers and buyers. 3. Before and after trade shows: Verify potential customers.Starting Price: $0 -
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TradeLanes
TradeLanes
If you're still using spreadsheets, you need TradeLanes. That's no way to win in global trade. Find out the new way to faster, easier, more profitable trade. Yes, it's possible. Streamline your global trade operations with TradeLanes. TradeLanes brings your global trade online, into one easy system that allows all parties to collaborate at every stage of the shipment. Generate contracts, start shipments, work from one digital set of data and documents with all parties, track your progress, and analyze – without a single paper. Seamless: Collaborate Online Connect with all the parties to your global transaction through a single, secure platform for real-time visibility of the transaction and easy collaboration. Faster: On-time Deliveries. Automated processes ensure full compliance with customers’ requirements, translating to faster deliveries and a shorter trade-to-cash cycle. TradeLanes is the new way that businesses trade with other businesses. -
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WorldCompliance Data
LexisNexis
LexisNexis WorldCompliance Data delivers industry‑recognized, comprehensive sanctions and high‑risk entity data to streamline batch screening of customers, suppliers, and third parties. It offers customizable, modular access to watchlist screening and due diligence data, covering global sanctions and enforcement lists (OFAC, EU, UN, HMT), Politically Exposed Persons (PEPs) and their families, adverse‑media profiles from over 30,000 feeds, state‑owned enterprises, sanctions ownership links, and government registration lists, with new profiles added or updated daily. Organizations can tailor risk categories across more than 60 segments to match their unique risk‑based approaches, increasing screening efficiency, reducing false positives, and mitigating costly compliance risks. The solution integrates seamlessly via APIs into Bridger Insight XG, Firco Compliance Link, or Firco Trust, or can be hosted offline within private networks. -
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TradeLens
TradeLens
The world is in disruption. Backlogs, delays, and other impacts of Covid and macroeconomics are here. Now is the time to find better, smarter ways to engage in trade. TradeLens is a highly secure data and document-sharing platform that simplifies and speeds your trade workflows. We provide a set of powerful, digital supply-chain visibility, collaboration, and analytics tools developed with support from carriers, customs, banks, and inland transport providers. We are committed to rapidly growing an ecosystem of authorities, agents, and transport providers that are connecting digitally to expedite global trade. Leverage the multiplying effects of innovative data, rigorous standards, and global reach with a single, simple cost-per-container. Start accessing accurate carrier data for your containers that will give you the direct sight of and help you plan smarter. Eliminate the repetitive chore of hunting for the latest updates.Starting Price: $8 per container -
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Exim Trade Data
Exim Trade Data
Exim GTIS is the best platform for market intelligence that helps identify the key performing factors for your company and streamline your workflow. Find the latest market trends, most traded HS codes, countries, ports, competitors, and top import-export companies. Mitigate financial risk and reach out to verified buyers and suppliers from over 200+ countries. Double your sales and generate the maximum revenue through our market research platform. Exim Trade Data is the most trusted global import and export data service provider company. As the best market research firm, we are known to deliver result-oriented business intelligence reports from over 200+ countries. Our team of professionals helps you with quality international import-export data that delivers profitable results. We provide year-wise, monthly, and quarterly global trade data statistics that help you understand the global market better. -
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Nauta
Nauta
Nauta is an AI-powered global logistics orchestration platform that intelligently connects disparate data sources used in container movement for the global trade industry. It consolidates and automates workflows by harmonizing shipment information, operational data, and logistics systems, enabling real-time synchronization and actionable insights. By leveraging artificial intelligence, it enhances operational visibility, streamlines decision-making, and supports margin improvement across import/export workflows. Nauta’s integration across complex logistics networks simplifies tracking and coordination throughout the container lifecycle, from vendor to destination, making cross-system consolidation seamless and dynamic. -
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Export Genius
Export Genius
Export Genius is a global trade intelligence platform for importers, exporters, and other businesses to access crucial import-export data online. Our mission is to become a go-to place for data solutions by creating a reliable trade intelligence online platform. For buyers and suppliers, we consistently provide extensive global trade data, helping them to discover opportunities in both untapped and existing markets. Export Genius has a team of smart, unique, and enthusiastic individuals with diverse career fields and backgrounds. They are engaged in different work divisions – database, IT, customer support, and sales & marketing to deliver data that matters the most. -
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ImportGenius
ImportGenius
Search global import/export records from US Customs at the bill of lading level for 8 million businesses. Explore the supply chain of all companies from big names like Walmart and Starbucks all the way to your business competitors. ImportGenius has complete trade data for 14 countries including the US, India, Russia, and most of Latin America. ImportGenius tracks shipping activity around the world to show you exactly what’s happening in the import-export business. There’s no better way to identify suppliers, connect with new customers, and learn about your competitors' supply chains. If you're importing from overseas, we'll help you find high-quality suppliers. Our shipping records reveal customers, product lines, and exporting volumes for factories around the world. We provide for a diverse client base that requires keen insight into international trade. Our customers include some of the world's top importers, exporters, freight forwarders and more.Starting Price: $149 per month -
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Trade Data Pro
Commodities Intelligence Centre
Trade Data Pro (TradeData.Pro) collects and analyses shipment and customs information from 3 modes of transport: Air, Land, and Sea in over 220+ countries. Trade Data pro tracks shipment records from import-export businesses. This process starts with the manufacturer who sends a cargo, shipment or even parcels out, this shipment record is sent to a freight forwarder or shipment company which will process the shipment with a Bill of Lading, the shipment then arrives at the port of entry which a Customs Permit is issued. These shipment and customs information include Exporter, Importer, and Bill of Lading information. The data collected are verified, processed and analyzed on our Trade Data Pro Platform which helps to identify suppliers and buyers from global trade activities.Starting Price: $899 per year -
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TradeImeX
TradeImeX
TradeImeX is a leading global trade data provider, offering comprehensive import-export data and trade information for over 80 countries across six continents. Their platform delivers valuable insights and market research to businesses of all sizes, enabling informed decision-making and a competitive edge in the international market. The platform ensures data reliability by sourcing information from various customs agencies and shipping manifests, providing accurate and up-to-date trade data. With user-friendly features, real-time access, and advanced analytics tools, TradeImeX enables businesses to transform data into actionable insights, facilitating data-driven decisions. The platform also offers comprehensive support, with a team of industry experts ready to assist users in extracting maximum value from the data. By leveraging TradeImeX's services, businesses can navigate the complexities of international trade with confidence, optimize supply chains, and more. -
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QAD GTTE
QAD
QAD Global Trade and Transportation Execution (GTTE) provides industry-leading global trade compliance, and multi carrier transportation execution solutions from a single, integrated platform. The solution helps companies streamline their import, export and transportation operations, optimize deliveries, and increase logistics ROI. QAD GTTE is a scalable and extensible solution that integrates with existing ERP and WMS solutions. Industry leaders in every region of the world rely on QAD to leverage thousands of carrier services and manage millions of global trade and shipping transactions every day. -
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FinmaxTech
FinmaxTech
FinmaxTech helps global sell-side & buy-side firms, banks, FCMs, and financial services institutions drive transformation through technology, design, insights, and people. Our suite of products handles, Options, Equities, Futures, Emission products, Electricity, Gas, and Oil derivative products. It has several modules that handle Order/Execution processing from venues such as TRAFiX, Fidessa, Trayport, Sphirra and TT, into sophisticated feature rich blotters. Orders can be allocated and ticketed into internal backoffice systems. In addition our solutions have modules for PDF confirmations, European Confirm Matching at Equias, REMIT Reporting, LTID Breach reporting etc. FinmaxTech solutions can also generate invoices and then track payments against the invoices and track writeoffs. Comprehensive rule engine based commission calculation and fee calculation is also handled. -
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Centrade
Centrade
A cloud-based platform built for the future of global trade. With nearly 50 years of supply chain innovation, Centrade is a global trade management software delivering unprecedented visibility, real-time collaboration, and advanced analytics of your supply chain. Ideal for shippers, carriers, brokers, forwarders, and logistics service providers, the Centrade platform powers global supply chains for the 21st century. Centrade unites your supply chain partners and suppliers into a single, unified portal, where all parties work from a single, centralized source of truth. Centrade’s digital control tower enables real-time, SKU-level tracking of your shipment, through your supply chain’s first mile, last mile, and everything in between. Centrade applications deliver powerful operational analytics that provides continuous optimization of supply chain speed and accuracy, vendor compliance, and financial performance. -
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Panjiva
S&P Global
Panjiva has joined S&P Global Market Intelligence to bring you unrivaled insights on the global supply chain. Profiles on more than 9 million companies and over 1 billion shipment records. Macro data covers 95% of global trade flows and transactional data covers 35% of global trade flows. Data from customs and businesses provide a complete view of import and export movement. Web-based global trade platform provides you with supply chain solutions. Seamless delivery of data through a single-feed solution. You need the right data to make informed decisions with conviction. With Panjiva Supply Chain Intelligence you can identify companies doing business with risky counterparties. Track flows of dual-use materials or other goods associated with risk. Find companies associated with a region or product of interest. Whether you’re targeting buyers, suppliers, or carriers, we make it easy to identify the best sales prospects. -
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Porth
Porth
Your entire supply chain is automated and unified in a place. A place to collaborate, track, and control all your global trade. Porth is a comprehensive platform designed to streamline global trade by unifying supply chain operations into a single, automated system. It offers real-time tracking of shipments, enabling users to monitor the status of their orders from departure to delivery, with notifications for every status change. The platform facilitates seamless communication and collaboration among all stakeholders, including shippers, customs brokers, carriers, freight forwarders, and consignees, ensuring that everyone in the supply chain has instant access to pertinent information. Porth enhances document management by allowing users to store and share documents with relevant parties within each shipment, improving the flow of information. Its intelligent features provide insights to optimize supply chain performance, and the platform is accessible from any location. -
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CargoChain
CargoChain
The information backbone of the physical supply chain, CargoChain supports the distribution of previously unavailable cargo information and the development of third-party applications that will redefine the global information supply chain. The ability to share information about the movement and state of cargo among all supply chain participants has the power to transform the global supply chain. Sharing today is point-to-point, rife with administration issues, and visibility is limited. CargoChain uses a secure trust-based model, that enables you to collaborate by sharing cargo information with trusted partners. For instance, if you are a consignor you can provide consignee visibility of cargo, allowing them to see real-time information and make business decisions immediately. Visibility of cargo is not only location, it’s intelligence. As cargo moves through the supply chain, data can be stored in multiple systems making it difficult to trace and reconcile cargo information. -
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Contour
Contour
Now in live production, Contour enhances your digital trade journey by streamlining complex trade finance processes and simplifying workflows using cutting-edge technology. Contour connects corporates to all of their banks and trade ecosystem partners on a single, decentralized network. This streamlined solution enables real-time data synchronization, smart contracts, and workflows, providing full data confidentiality and control. Contour digitizes the trade finance process by removing the need for paper. Digital transaction evidence can be securely shared on our blockchain network either directly or through APIs from third-party digital document providers, such as electronic bills of lading. We simplify end-to-end collaboration across the entire trade ecosystem. One interconnected, trusted digital network, managed in real-time, delivering major operational efficiencies. Grow your business by accessing our expanding network of corporates and banks. -
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Xindus
Xindus
Xindus is a comprehensive global trade growth system that empowers small and medium-sized enterprises to expand their international presence. The platform offers seamless integration with over 200 marketplaces across 30 countries, enabling businesses to manage listings and pricing from a single interface. Xindus provides compliance support to minimize the risk of product and account suspensions and facilitates audits, reconciliations, and claims with marketplaces to ensure full value realization. Its shipping solutions encompass express, air, less-than-container load, and full-container load options, all accessible through a unified hub that connects with more than 100 marketplaces. Xindus guarantees transparency by eliminating unexpected surcharges and costs. The platform's fulfillment services operate across multiple countries, allowing for dropshipping from India or local fulfillment, which accelerates shipping times and enhances sales through local allocation. -
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Infor Nexus
Infor
Infor Nexus™ is the world’s leading business network for multi-enterprise supply chain orchestration and optimization, connecting businesses to the entire supply chain for enhanced supply chain visibility, collaboration, and predictive intelligence. With advanced planning, execution, and finance capabilities, businesses can intelligently sense and respond to supply chain activities in real-time. Leverage predictive intelligence for proactive sense and response. Enable interoperability across multiple vendor systems of record. Rely on a single version of truth across all supply chain partners. Conduct global shipment planning and optimization from origin. Strengthen the supply chain and improve working capital. Continually monitor demand and supply signals in real-time. Manage complex international supply chain flows to optimize both freight spend and shipping performance. Synchronize systems and service providers across modes and geographies for improved control and reliability. -
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Tendata iTrader
Tendata
Tendata iTrader is an international import and export data intelligence platform that provides access to over 10 billion trade records, encompassing information on 90 million buyers and 130 million decision-makers across 141 countries. The platform offers comprehensive features, including T-info for tracking global transaction details and gaining insights into market changes, T-discovery for efficiently developing customers through a variety of import and export data resources, and T-Insight for intelligent analysis tailored to business needs, providing one-stop functions such as market analysis, product analysis, competitor analysis, and customer analysis. Additionally, My Tendata facilitates main and sub-account permission classification, allowing for the secure allocation of permissions and functions to users at different levels, synchronization, and sharing of data among users to enhance work efficiency and real-time monitoring of subordinates' work progress and results. -
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TradeWindow
TradeWindow
TradeWindow provides digital solutions for exporters, importers, freight forwarders, and customs brokers to drive productivity, increase connectivity, and enhance visibility. Software solutions integrate to form a cohesive digital trade platform that enables customers to more efficiently run their back-end operations, share information and securely collaborate with a global supply chain ecosystem made up of customers, ports, terminals, shipping lines, banks, and insurance companies, and government authorities. Securely store and transact mission-critical data. Drive collaboration across your entire supply chain. Reduce time spent on busy work and eliminate costly errors. Customers start by digitizing their back-end operations with TradeWindow's Productivity solutions. Digitization of internal processes can provide a catalyst for organizations to take the next step in their digital transformation journey - secure connectivity with permission partners across the supply chain ecosystem. -
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Bolero
Bolero
Helping corporations and banks exchange trade transactions and electronic documents over secure communication channels. Embed electronic bills of lading directly into your platform and access all our eBL services via secure APIs. Equipping the carrier and logistics industry with innovative solutions to digitize trade operations with electronic bills of lading. A powerful, collaborative, and secure multi-banking trade finance portal connecting corporate clients with trade partners and banks. Secure and powerful, white-labeled trade finance portal as-a-service for banks to accelerate digitization and transform the customer experience. Bolero International is a leading cloud-based platform driving the digitization of global trade. With more than 20 years of experience in the trade, maritime, and cloud technology, we have a proven track record in helping organizations transition to and capitalize on the benefits of digitization. -
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Seabury TFX
Seabury TFX
We are a specialist originator of trade finance. Unlike other supply chain finance providers, we believe supply chain finance is the provision of cash flow all along the different points in a supply chain and not just after an invoice has been approved by the buyer. We work with multiple supply chain platforms to provide funding solutions for companies involved with global trade from purchase orders through to payments including inventory and invoices. Our platform leverages big data along and our unique knowledge of supply chain transactions to provide funding solutions that are traditionally costly and not readily available to companies. We work with both buyers and sellers of global trade with their trade finance needs. We develop funding solutions to assist your cash flow needs. Our customers include large and small manufacturers in over 50 countries. We understand supply chains and thus are able to look at your business differently from a traditional lender. -
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Diligent Risk Intelligence Data
Diligent
Automated real-time monitoring and search tool for negative news, watchlist, sanction, and politically exposed person data. Protect your institution from reputational, AML, and financial crime risks. Diligent’s patented search and monitoring capability offers real-time, accurate negative news and risk information using machine learning and relevancy score calculation. Screen against 1400+ watchlists, sanctions, and embargo lists in real-time with our comprehensive screening capability. Utilize automated monitoring for sanctions, watchlists, and state-owned entities. Map beneficial ownership and detect risks during crises for customers and vendors. We are committed to providing a robust and secure service that protects all our customers’ data. Diligent’s Security Program is governed based on the NIST Cybersecurity Framework and Diligent follows ISO/IEC 27001 standards to keep information assets secure by implementing an Information Security Management System (ISMS). -
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Trade Mining
Trade Mining
In today's highly competitive business world, success comes from having reliable data and strong business strategies. At Trade Mining, we recognize the formidable challenge of securing dependable and up-to-date import data. Relying on information from untrustworthy sources can detrimentally affect the vitality and prospects of your enterprise. Our commitment is to deliver the most reliable and current trade data to empower your import/export business decision-making process. Trade Mining is an import database containing millions of valuable records from U.S. customs and border protection. Our content is searchable, cleansed, and validated for fast and easy use. U.S. buyers and cargo details are available for all maritime inbound shipments. This import-export data can help you optimize your business and effectively transform marketing strategies. Import data can aid you in identifying these suppliers. -
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CustomsNow
CustomsNow
CustomsNow™ is focused purely on delivering trade solutions to drive costs out of your supply chain while improving compliance. Achieving 100% compliance at a fraction of the cost is your goal and our mantra. CustomsNow™, your direct filing solution, was built on the premise of superior customer service and the best, most secure and easy to use technology on the market. We are not just a technology company, rather a hybrid company that uniquely combines experience and technology in a format that delivers the importer the quickest return on investment at the lowest total cost of ownership. Our management team consists of professionals with diverse backgrounds, providing us with the breadth of experience fortifying our service model to meet the needs of an importer. Our pros have worked for the largest importers in the country, U.S. Customs and Border Protection, software companies, Customs Brokers and law firms. -
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Cygnus Scan
Crowe
Cygnus Scan is an advanced Anti-Money Laundering (AML) screening and monitoring solution developed by Crowe UAE as part of their Cygnus GRC ecosystem. Tailored to meet the stringent requirements of international and UAE-specific AML regulations, it serves as a robust compliance tool for regulated industries such as fintech, insurance, real estate, legal services, and Designated Non-Financial Businesses and Professions (DNFBPs). Key Features of Cygnus Scan Sanction Screening: Real-time matching against global sanctions, watchlists, Politically Exposed Persons (PEP), and adverse media to ensure comprehensive compliance. Transaction Monitoring: Real-time detection and blocking of high-risk transactions, ensuring immediate response to suspicious activities. Risk Scoring: Continuous assessment of financial crime risks associated with customers and suppliers using advanced algorithms and risk parameters. For more information, Crowe UAE Website / Cygnus Scan website. -
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Empower consumer products sales leaders to step up as profit and loss (P&L) owners who drive revenue, volume, and profitability. Increase revenue, volume, and profitability with end-to-end processes for trade management. Enable consumer products sales leaders to oversee trade promotion planning and management, advanced trade management analytics, and customer business planning with SAP Trade Management. Use our integrated tool for customer business planning to plan more accurately, identify plan deviations faster, and react to deviations more effectively. Drive price, volume, and margin toward company targets in real-time. Combine manufacturer and retailer perspectives and communicate and negotiate with your customers in their language. Integrate volume, margin, assortment, promotion, and financial planning and match deductions to promotion invoices to speed the clearing process. Enable users to run a closed-loop process, from budget planning to execution and settlement.
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ImportKey
ImportKey
Our artificially intelligent software uses US import data as well as global export and import records to provide you with the advantage you need to make powerful investment decisions. Finding wholesale customers, suppliers, and hot product ideas is a daunting task. Use our AI-driven algorithm to leverage Global & US import and export data as well as US customs data and records to identify the top products, sellers, and buyers in a given day, week, or month. Instantly obtain access to our database of Global & US export and import data as well as trade and customs records of millions of companies and identify supply chain relationships within minutes. ImportKey’s Global & US import data and global trade data platform software equip you with the tools needed to gain a comprehensive understanding of a company's operating activities by utilizing visual graphs of supply chain relationships, as well as rising trends in the marketplace.Starting Price: $29.99 per month -
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Managing cross-border, international supply chains with multiple, disconnected systems and manual processes indeed has many pitfalls. One misfiled declaration, missing document, or unread urgent email can block a shipment. No one wants to deal with delays, missed sales, or unhappy customers, and certainly not fines. If only there was a solution to enhance and automate your global trade practice. Augmented Global Trade. BluJay’s Augmented Global Trade (AGT) is a multi-tenant SaaS platform that automates the end-to-end customs and compliance requirements for international trade. This highly innovative platform is designed to augment the user’s input and expertise, providing actionable workflow and dashboard visibility. Scalable and engineered for easy connectivity, BluJay’s Augmented Global Trade serves the needs of logistics companies, express carriers, and shippers with multi-country operations that manage complex customs declarations, as well as shippers needing to assert control.
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Market Inside
Market Inside Limited
Market Inside is a global export-import business intelligence platform offering trade data solutions to businesses across all industries. We provide a wide range of trade databases containing information related to trade market searches for countries, companies, and commodities involved in international trade flows and global supply chains. Our members have access to a customized, user-friendly machine-learning platform equipped with data-driven insights, dynamic data visualization, and more.Starting Price: $2000/user/year -
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TariffImpactAI
Jade Global
TariffImpactAI by Jade Global is an AI-powered analytics platform that helps global businesses assess and respond to changing trade tariffs in real time. Designed for supply chain, procurement, and operations leaders, it delivers deep insights into tariff exposure and cost-saving opportunities. Key Features: - Real-time tariff updates across 170+ countries - Impact assessments by supplier, region, and product category - AI-powered cost forecasting and simulation models - Supplier and product-level optimization recommendations - Interactive dashboards with drill-down views Business Benefits: - Up to 30% cost reduction via smarter sourcing decisions - 90% faster tariff impact assessments - Enhanced supply chain resilience and agility - Proactive planning against global trade disruptions - Informed decision-making across procurement and finance -
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AEB
AEB
The volatile, uncertain, complex world of global commodity flows and digital business models demands that businesses engaged in global trade and logistics go with the flow. AEB helps you do just that with nEXt, the software platform that gives you the flexibility to respond to changing needs. State-of-the-art technologies make it easier. The nEXt platform, with its suite of apps and APIs, helps keep your processes smooth and your workflows flexible. This lets you fulfill your commitments to supply chain performance and quality. At the same time, you keep the flexibility to respond to surprises – and opportunities. Join AEB's global network of customs brokers and gain access to AEB's international customer base. This makes your customs services easily available to a large group of shippers, forwarders, and other logistics service providers. You can easily and efficiently use each individual component of the AEB customs software by itself. -
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ImpexDocs
ImpexDocs
International trade and export logistics don’t need to be complex. We bring 15 years' worth of industry experience into play, to create tailored solutions for any challenges you face in your global trade execution. A DIY suite of solutions to automate and manage the complexity of your global trade and logistics processes. Order management, bookings, documentation, compliance, and reporting, centralize, digitize and automate your international trade workflow end-to-end. Outsource your entire export documentation and compliance processes to our expert teams, equipped to help you navigate any challenges in international trade. And we use our industry-leading global trade management software to keep you updated on document status. Dedicated, experienced documentation teams that offer individualized services based on your business requirements. Completely transparent services accessible to all stakeholders, while ensuring compliance, confidentiality, and security. -
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MODIFI
MODIFI
Payment collaborations made seamless for both sellers and buyers. Manage, optimize, and achieve trade goals seamlessly from the Hub. Now easily collaborate with your customers and suppliers on all your trade activities. Save your time and effort by confirming the trades online all in one place. Stay updated and never miss a beat! With MODIFI’s advanced shipment tracking feature, monitor all your shipments directly from the Trade Hub. Get all your trades, and their vitals listed on a single page to stay updated at all times. Be it the invoice, buyer or shipment details and important time stamps, now you have access to all the information whenever you need it. Creating invoices for international trades can be time-consuming, especially when you are using tools not built for trade, like Excel and generic accounting solutions. -
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TradeView
VIZION
TradeView delivers comprehensive visibility into maritime handlers and traceability to evaluate performance, risk, and shipment history for 500 million suppliers and logistics providers. The platform can identify regulatory compliance and ESG concerns within the value chains of products and companies. Monitor the live flow of any company’s shipments 30-90 days before arrival at destination and analyze trends across 10 years of historical supplier, products, and logistics movement data. Search for products to discover upcoming, ongoing, and completed shipment volumes for up to the next 30-90 days, filtering by origin, destination, company, and industry. Analyze how much volume is being shipped from specific companies and received from various locations, with a breakdown of products transported by company and industry over time. Uncover a company’s upstream suppliers and downstream customers, assessing risks associated with their value chain. -
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Acuitive
Acuitive
Tracking and managing submissions and engagement. Automated error and omission detection. Dynamic target rate engine. Conduct 1 tender to cover what you believe is all of your volumes. Handle your spot volume within the tool all year long. Ability to issue amendments and General Rate Increase (GRI) within the tool. Waterfall approach to awards. Dynamic allocation based upon carrier acceptance. Scenario re-optimization as a part of the award process. Ability to customize bid template (add/remove columns, adjust column order, hide columns from the carrier, make columns required). The ability for the carrier to automate rates for fee types. Every client has unique requirements that determine customer success and Acuitive's consultative approach is to listen first and solve second. Acuitve will then establish a project plan around key milestones and deliverables for implementation. A seamless process to manage your ocean, drayage, and air rates & contracts. -
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MessageBroker
BluJay
With more than 40,000 members connected to the BluJay Global Trade Network, we know a thing or two about integrating partners. Part of BluJay’s Network GTN, MessageBroker is a key component of the Global Trade Network. It’s the glue that integrates all the solutions within the GTN, as well as connecting and integrating our customers with their partners. MessageBroker is a fully managed Integration as a Service (IaaS) solution that seamlessly and securely integrates your organization with your trading partners. When it comes to MessageBroker, we have the power of any system using any protocol with any file format. With out-of-the-box integration among solutions across the BluJay Global Trade Network, you can be assured any integration work is handled and won’t slow you down. Whether it’s ANSI X12, EDIFACT/EANCOM, Flat File/CSV, or XML we know it inside and out. We speak your language! -
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Global Wizard
Exits
Sometimes, the process is complex by necessity. Global Wizard can make this complexity easier for your team to implement. After decades of implementing software and process solutions for our customers, we've got some mighty arrows in our quiver. Use our flexibility and existing solutions to quickly craft a customized solution for your operations at a fraction of the cost. For the smaller or less complex exporter, we've decomposed our large suite of applications into a simple, price point solution for export compliance that provides you with everything you need to ensure consistency, compliance, and process optimization. Leverage our network of compliance professionals so that you have on-demand access to professional advising without full-time staffing in your enterprise. There, we said it. Now let's get to work. You aren't held captive to your old and bolted-on data model, or your existing systems with Global Wizard. -
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Cargoes
Cargoes
Cargoes Customs is a next-gen customs solution providing a single-window interface for customs compliance, revenue generation, and streamlined processes for trading communities and other government agencies. CARGOES customs is a suite of products that enable customs authorities and trading communities to perform end-to-end clearance processes with highly sophisticated risk management, inspection, and post-clearance audit controls. It provides an intelligence-enabled, unified customs operating model that optimizes border management and revenue collection activities. The system empowers customs agencies to facilitate trade, secure global supply chains, and increase compliance; all while minimizing revenue leakage. CARGOES customs are built to assist global customs administrations in reforming and modernizing traditional customs processes by streamlining digital transformation through technology and tools.