Alternatives to SAP Global Trade Services
Compare SAP Global Trade Services alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to SAP Global Trade Services in 2026. Compare features, ratings, user reviews, pricing, and more from SAP Global Trade Services competitors and alternatives in order to make an informed decision for your business.
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D&B Risk Analytics
Dun & Bradstreet
Risk, procurement, and compliance teams across the globe are under pressure to deal with geopolitical and business risks. Third-party risk exposure is impacted by rapidly scaling complexity in domestic and cross-border businesses, along with complicated and diverse regulations. It is extremely important for companies to proactively manage their third-party relationships. An AI-powered solution to mitigate and monitor counterparty risks on a continuous basis, this cutting-edge platform is powered by D&B’s Data Cloud with 520M+ Global Business Records and 2B+ yearly updates for third-party risk insights. With high-risk procurement alerts and multibillion match points, D&B Risk Analytics leverages best-in-class risk data to help drive informed decisions. Perform quick and comprehensive screening, using intelligent workflows. Receive ongoing alerts of key business indicators and disruptions. -
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dilisense
dilisense
Perform your sanctions screening and PEP check obligations with dilisense. Navigating the complex landscape of AML, KYC and CTF regulations can be a challenging task for compliance officers. dilisense offers an efficient, reliable sanctions screening and PEP check solution to ensure your organization stays ahead of regulatory requirements and mitigates risk effectively. Our sanctions database covers OFAC, EU, OFSI, UN and over 120 other sanction lists. The PEP and criminal watchlist database covers global, regional and local sources. Besides providing access via REST API, we also provide the option to download the full database to your premises with multiple updates per day. With prices as low as 0.01 EUR per screening, costs play no longer a role in your compliance strategy and sanctions screening procedures. For a quick start, we also offer Batch Screenings from within MS Excel files which can be started with no integration or set-up effort.Starting Price: €0.01 per screening -
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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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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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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 Customs & Compliance Suite
Descartes Systems Group
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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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. -
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Bluno
Bluno
Bluno is a fintech-Saas platform, simplifying complex cross-border trade compliance for SMB exporters/ importers. Unlike traditional processes which involve multiple bank visits, complex, and confusing paper based export compliance processes—which pose significant business risks and create friction in the export journey. Bluno’s platform empowers SMB exporters to complete compliance tasks in no time, with just a few clicks, and at a 70% reduced compliance cost. Moreover, they can track all the processes on a real-time basis. Bluno’s platform requires no prior knowledge of compliance, allowing even a first-time exporters or importers to navigate it smoothly and manage compliance effortlessly. Trusted by 100+ companies, Bluno makes the trade compliance processes seamless, transparent and compliant while adhering to high standards of data security. Thus, making it the ideal choice for businesses aiming to expand globally while staying focused on growth. -
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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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iCustoms
iCustoms
What is iCustoms? iCustoms transforms cross-border trade through an all-in-one platform, streamlining customs processes. Using AI and machine learning, it optimises logistics and supply chain management, saving your time and money. We simplify international trade with seamless integration into the UK's CDS/CHIEF customs systems. Why Choose iCustoms? 1- All-in-One Customs Platform 2- Effortless Document Processing 3- Efficiency and Accuracy 4- Simple AI Usage 5- Easy System Integration 6- Saves Time and Cost iCustoms isn't just a solution; it's a strategic partner dedicated to empowering businesses in their global trade endeavors. With a commitment to excellence, reliability, and customer satisfaction, iCustoms goes beyond mere software provision. We foster long-term relationships with our clients, offering ongoing support, training, and guidance to ensure their success.Starting Price: $300 -
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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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In the rapidly expanding global economy, multinational companies have the opportunity to reduce international customs and trade compliance costs by accelerating the movement of goods to achieve both short-term and long-term competitive advantages. However, the appropriate Global Trade Management (GTM) software must be in place and fully integrated with a company’s overall IT infrastructure and its customs and trade compliance business processes in order to increase efficiency, ensure transparency, minimize compliance risk, and save on costs. MIC provides a high-quality, user-friendly, web-based suite of software products that can be implemented and deployed in a modular manner. Our software is continuously improved, refined, and tailored to meet the needs of many different industries. Enhancements are propelled by business best practices and aligned with the constantly evolving regional and national legal requirements.
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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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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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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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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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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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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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Descartes QuestaWeb FTZ
Descartes Systems Group
Descartes QuestaWeb FTZ Software simplifies Foreign Trade Zone operations by digitizing and automating customs filings, inventory tracking, Harmonized Tariff Schedule classification, and regulatory compliance within a single, cloud‑based platform. It delivers real‑time visibility into inventory and shipments across multiple FTZ sites, enabling efficient goods tracking, accurate reconciliation, and reduced risk of premature duty triggers. Automated electronic filings for critical CBP documents such as e214, in‑bond, 346,1 and 7501 eliminate manual effort and minimize filing errors, while built‑in tariff classification tools and support for duty deferral, reduction, and elimination scenarios, including inverted tariffs, re‑exports, and waste/scrap exclusions, drive accelerated duty savings and improved cash flow. Strategic cost‑reduction features forecast tariff savings, optimize logistics, and leverage property tax relief and lower insurance premiums tied to duty‑exempt inventories. -
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Trezix
Trezix
Trezix is an AI-native unified SaaS platform designed to simplify, automate, and orchestrate end-to-end global trade operations for import-export enterprises, providing real-time visibility, compliance, and decision intelligence across the entire trade lifecycle by connecting data, documents, partners, and regulatory requirements in one system. It centralizes and automates highly complex trade processes, such as shipment management, compliance checks, duty and tariff calculation, documentation handling, customs filings, and regulatory reporting, reducing manual workload, accelerating cycle times, and improving operational efficiency while maintaining high accuracy in compliance and audit readiness. Built on an AI orchestration engine, Trezix delivers intelligent automation and real-time regulatory monitoring, ensuring policy-aligned execution, predictive risk insights, and automated document and workflow processing that minimize errors and delays in cross-border trade. -
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Customs Declarations UK
Customs Declarations UK
Customs-Declarations UK transforms the filing process with real-time compliance checks, automated workflows, and a user-friendly interface—fully removing the complexity of customs submissions. Trusted by hundreds of businesses and powering thousands of monthly declarations, our cloud-based solution integrates seamlessly with the existing customs ecosystem and provides step-by-step guidance so you can file quickly, cost-effectively, and with peace of mind. From small businesses to large logistics providers, Customs-Declarations UK supports thousands of monthly import, export, and ENS filings through our intuitive, cloud-based platform. Packed with automation tools, real-time compliance checks, and integrations with leading CSPs, our solution ensures every declaration is filed accurately and on time. Trusted by hundreds of customers, we help you save time, reduce costs, and keep your goods moving—without hassle.Starting Price: £10 / Declaration -
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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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Lenzo
Lenzo
Lenzo is an AI-powered trade compliance platform for SMB importers and exporters. It lets compliance teams check any partner, product, or destination against 50+ global sanctions and export control lists in seconds — and generate audit-ready evidence for every check. Core capabilities: sanctions and restricted party screening across OFAC, EU, UK, UN, and BIS lists with daily updates. AI-powered HS code and ECCN product classification. Destination control and embargo verification. Tariff lookups. Continuous partner and SKU monitoring with real-time alerts. Every result is sourced, timestamped, versioned, and exportable as an immutable evidence PDF. Lenzo never makes compliance decisions — it provides complete regulatory information so your team can make informed judgments with full traceability. Self-service setup in under 5 minutes. No IT involvement. Three tiers from $99/mo to $899/mo. 14-day free trial, no credit card required.Starting Price: $99/month -
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ONESOURCE Denied Party Screening
Thomson Reuters
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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Freightgate
Freightgate
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 {API, EDI, XML, SOAP, REST and so much more} Freightgate even tracking via AIS satellites, mobile apps, ELD connections as well as proprietary sensors] Comprehensive Compliance offerings {10+2, CBP record keeping, DPS, FMC) -
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Porth
Porth
SaaS B2B platform acting as a Supply Chain Operating System for companies that import and export: centralizes products, purchase orders and shipments, optimizing visibility, traceability and collaboration. Porth is a comprehensive Supply Chain Operating System built to modernize how companies handle cross‑border procurement and logistics. Traditional supply chains often rely on disjointed tools—spreadsheets, email threads, freight forwarder portals and siloed ERPs—which make it difficult to maintain accurate visibility over goods in transit, control costs and collaborate across teams. Porth addresses these challenges by unifying every key component of the international trade process into a single, intuitive platform. At its core, Porth centralizes your product catalog, purchase orders and shipments, making it the system of record for all inbound and outbound movements. Users can create and approve purchase orders, attach specifications and documents, and automatically share them -
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Pole Star PurpleTRAC
Pole Star
The sanctions landscape, inherently guided by the state of global affairs, has never been more complex and rapidly evolving. With regulators now focusing on the entire maritime trade supply chain, ensuring that proper due diligence and risk management processes are in place has never been more important. Regulatory risk can be associated with all aspects of a trade transaction: the goods being traded, the origin of the goods, the buyers and sellers, the cities and ports along the shipping route, and the shipping vessels themselves. Designed with and for companies with regulatory exposures in maritime trade and shipping, PurpleTRAC enables the automation, streamlining, and recording of your regulatory processes and mitigates the risk of money laundering and terrorist financing, alongside the criminal, reputational, and commercial damage that would occur as a result of noncompliance. -
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Sourcemap
Sourcemap
The only full-suite solution for supply chain transparency and traceability, including end-to-end supply chain due diligence, customs compliance, environmental and social sustainability, business continuity, operations planning, and more. Sourcemap gives procurement teams unprecedented insights into the end-to-end supply chain to ensure that best practices are implemented every step of the way. Award-winning visualizations designed to give your team rapid insights into your end-to-end supply chain. Map your sub-tier supply chain using the most powerful, secure, easy-to-use supplier discovery software and unparalleled supplier outreach. Automatically assess supply chain risk exposure using best-available databases, AI name-matching, risk heat maps, and built-in GIS processing. Supplier selection is made easy through automated data collection, scoring, and interactive dashboards. -
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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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Trade Connect
Trade Connect
Trade Connect platform is a digital solution designed to streamline and optimize global trade operations by connecting businesses, suppliers, and logistics providers in a seamless ecosystem. The platform offers tools for managing trade workflows, including order processing, supply chain visibility, and document management, enabling users to handle complex international trade requirements efficiently. With robust features like real-time tracking, automated compliance checks, and integration with financial services, Trade Connect simplifies cross-border transactions while reducing operational costs and risks. Its user-friendly interface and customizable modules cater to diverse industries, making it an ideal choice for businesses looking to enhance their trade efficiency and collaboration on a global scale. -
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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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CustomsCity
CustomsCity
CustomsCity was established out of a combined experience of more than 30 years of helping companies comply with Customs Compliance. We believe that by adopting modern technologies and combining them with the knowledge of Customs & Trade we can deliver the optimal solutions for our customers. Our team’s passion for Customs Compliance powers our Global Customs Platform. Crossing the border can be seamless and efficient giving our customers added productivity, cost-savings, and the highest level of Customs Compliance. -
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What is Melissa Digital Identity Verification for KYC and AML? Melissa Digital Identity Verification is an all in one cloud based tool set that helps speed customer onboarding while meeting stringent international compliance obligations. Use a single Web service to easily verify identity (including national ID), scan and validate ID documents, use biometric authentication and leverage: age verification; liveness check; and sanction lists to identify specially designated nationals and blocked persons. Product Description Melissa Digital Identity Verification helps speed customer onboarding while meeting stringent international compliance obligations. Use a single API to easily verify identity (including national ID or Social Security Number), scan and validate documents, use biometric authentication and leverage optional age verification, liveness check and/or OFAC sanction lists to identify specially designated nationals and blocked persons.
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Eka
Eka Software Solutions
Eka is helping top commodity and direct material businesses accelerate their digital future. Cloud-native CTRM/ETRM solution that allows businesses to manage the entire trading life cycle for a wide range of assets across energy and commodities. Improve visibility and cost management for critical direct material spending through digital collaboration and self-service supplier engagement portals. Digitally transform your raw material supply chain from source to contract. Eka’s supply chain solutions are designed from the ground up to suit the needs of your commodities business. Visibility and transparency to your sustainability and ESG reporting. Trusted insights for enterprise-wide engagement. Automate critical financial processes for faster and more accurate management across risk and compliance, financial close and hedge accounting. -
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Dow Jones Risk & Compliance
Dow Jones Risk & Compliance
Dow Jones Risk & Compliance is a global provider of best-in-class risk data, web-based software applications and scalable due diligence services that help organizations manage risk and meet regulatory requirements related to financial crime, third-party risk management, sanctions and international trade. Built on the legacy of one of the world’s most trusted newsrooms, Dow Jones Risk & Compliance combines the expertise of a multilingual research team with industry-leading data scientists and technologists to provide actionable content structured specifically for compliance needs. Our solutions were developed in partnership with top legal and political advisors — including former regulators — to help our clients maintain consistency across global business units and teams. -
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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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BorderAudit
BorderAudit
BorderAudit is a post-clearance customs audit platform that helps Importers identify and recover overpaid customs duties automatically. The platform connects directly to Tax Authority data with a single authorisation click, retrieving two years of import declaration data. Once connected, BorderAudit runs 100+ automated compliance checks across every import line, covering tariff classification accuracy, preferential origin claims across all 43 UK trade agreements, returned goods relief eligibility, and customs valuation. Key capabilities include: - Automated HMRC data retrieval: Zero-touch customs data collection, processing up to 4.4 million declaration lines per day - EU REX Registry validation: BorderAudit is the only UK organisation with direct API access to the EU Registered Exporter database, enabling real-time verification of exporter credentials - ML-powered returned goods relief detectionStarting Price: $0 -
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Shift Compliance Risk
Shift Technology
Shift Technology’s Compliance Risk solution helps insurers meet AML, KYC, and other regulatory obligations with AI-powered automation. By replacing manual checks with predictive AI, it accelerates sanction screening, UBO verification, and adverse media searches. The platform reduces false positives with advanced entity resolution and data cleansing, making compliance more accurate and efficient. With the ability to identify fraud networks and bad actors in real time, insurers can protect themselves from costly fines and reputational damage. Compliance teams also benefit from increased coverage while freeing staff from repetitive, time-intensive tasks. Trusted by over 115 insurers worldwide, Shift supports compliance officers, IT leaders, and investigation teams in managing financial crime risk effectively. -
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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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Vivox.ai
Vivox.ai
Vivox AI is a RegTech platform that deploys specialized AI agents to automate complex compliance and financial crime prevention workflows for regulated organizations. It is designed to support compliance teams by handling many of the manual and repetitive tasks traditionally performed by Level-1 analysts, such as anti-money laundering monitoring, sanctions screening reviews, adverse media monitoring, and KYC/KYB onboarding checks. These AI agents operate as a digital compliance workforce that integrates directly into existing business operations and runs continuously to identify risks and maintain regulatory compliance. It performs large-scale intelligence gathering by scanning global sources in multiple languages to detect adverse media, verify company information, and analyze public records and corporate registries. It can build a detailed risk profile of businesses and individuals by combining data sources such as sanctions lists. -
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Tutelar
Tutelar
Enter our canopy of AI/ML driven protection against fraud that lets you focus on your core business. End-to-End risk solutions for onboarding, payments, compliance and disputes. Experience the precision of our comprehensive data intelligence & immaculate customer profiling. 360 degree compliance care that keeps regulatory contraventions and legal penalties at bay. Pay only to meet your exact risk requirement. Pick and choose the solutions you need. Complete onboarding care encompassing automated identity verification, regulated KYC, Negative Data Checks, Risk scoring and entry level AML checks. Alignment with necessary compliance requisites established by banks, card schemes, and regulatory bodies. Comprehensive AML/CFT/CPF/TFS checks and prompt reporting of fraud instances. -
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CIChecked
CIChecked
CIChecked is a background screening and compliance platform designed to help organizations hire with greater certainty, speed, and regulatory confidence. It streamlines the end-to-end screening workflow, allowing HR teams to submit candidates, collect authorizations, verify identity, and receive live status updates through a centralized interface. It supports a wide range of verification services, including employment and education checks, criminal background searches, drug testing, and professional license validation, enabling organizations to conduct thorough due diligence in a single environment. Advanced compliance tools such as Global Compliance Intelligence expand screening across domestic and international watch lists, helping businesses identify sanctions, terrorist matches, and other risk indicators before hiring decisions are made. -
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MemberCheck
MemberCheck
Effortless AML Risk & Compliance Solution With over 13 years of experience in the industry, MemberCheck offers a risk management solution that provides an AML/CTF and KYC screening platform, for medium to large organisations, enabling them to comply with regulatory obligations and manage their reputational risk. By using MemberCheck, you can build trust throughout your customer journey. Use sophisticated due diligence workflow to speed up your customer onboarding. You can screen against a global database of PEP/Sanction lists, and adverse media, and identify if your customers are politically exposed, sanctioned or have an adverse media profile. MemberCheck’s RESTful API allows complete end-to-end integration with your own web application or CRM. -
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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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D&B Onboard
Dun & Bradstreet
Deliver on your internal policies and processes. Minimize regulatory and reputational risks and start working with clients more quickly. Define the purpose of your check: this applies to any new customer or supplier. Identify the company or person you want to audit. Compliance-related information such as sanction lists, media sources and PEP lists becomes available. Add your notes - eg categorization and surveillance reminders. Each run is filed and fully traceable to the employees who handled the process. The runs can then be followed up regularly to secure and automate the department’s processes. Search the data and add your own notes in the system. Keep a dated and timestamped record of the search for compliance purposes. Make faster compliant decisions because you really know your customers. -
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IDComply
GeoComply
Reduce your compliance overhead by using IDComply’s compliance engine to stay on top of KYC requirements across all jurisdictions. Improve success rates through automated data verification that reduces the need for manual reviews. Check users’ IDs against multiple KYC vendors to improve verification while providing a frictionless user experience. Process waterfall for knowledge-based authentication (KBA) and ID verification, allowing for multiple layers of verification. Ensures compliance by checking users against up-to-date, multi-jurisdiction requirements. Real-time risk monitoring to protect consumer transactions – including sanctions and blacklist screenings, and customer profiling features. Single point of integration for multiple vendors and verification processes. -
47
Cogoport
Cogoport
Cogoport provides end-to-end solutions for global trade and supply chains, offering seamless collaboration between buyers and sellers. The platform allows users to plan, ship, and finance shipments in one place, handling cross-border and domestic logistics for sea, air, and land, including multi-modal shipments. Users benefit from finance options like deferred payment on logistics and export factoring, helping to maintain cash flow. The platform also enables reliable planning and booking with access to data on rates, schedules, and availability, offering complete visibility from one dashboard. Products include Full Container Load (FCL) and Less than Container Load (LCL) ocean shipments, international air freight, and managed services such as customs handling. The platform integrates with carriers like Maersk, CMA CGM, and UPS, allowing users to view transparent rates, book end-to-end shipments, and track cargo in real-time. -
48
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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Checklynx
Checklynx
Checklynx – AI-Driven AML Compliance & Continuous Monitoring. Checklynx is an AML compliance platform that streamlines screening for individuals, entities, vessels, and aircraft. Its advanced AI minimizes false positives and delivers real-time risk insights for faster, more confident decisions. The Unified Profile Matching system aggregates global data from sanctions and PEP databases to provide consolidated, actionable results, cutting investigation time. AI-enhanced risk assessment interprets search criteria with precision, reducing manual reviews and enabling focused due diligence. Continuous adverse media checks scan FATF-compliant and reliable sources to flag critical alerts. Automated monitoring, with allowlist filtering and transparent audit logs, ensures compliance. Advanced case management centralizes tasks and investigations, while a complete audit trail maintains transparency and integrity.Starting Price: $99/month -
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E2open
E2open
At E2open, we’re creating a more connected, intelligent supply chain. It starts with sensing and responding to real-time demand, supply and delivery constraints. Bringing together data from customers, distribution channels, suppliers, contract manufacturers and logistics partners, our collaborative and agile supply chain platform enables companies to use data in real time, with artificial intelligence and machine learning to drive smarter decisions. All this complex information is delivered in a single view that encompasses your demand, supply, logistics and global trade ecosystems. E2open is changing everything. Demand. Supply. Delivered.™ Visit www.e2open.com.
