Market Providers
Browse substantive operating dossiers built from current official records. Inclusion means the reviewed source places an organization inside the stated market boundary; it is not an endorsement, rating, or claim of independent product performance.
Each dossier separates neutral market description, inclusion rationale, buyer-fit signal, documented capability, independent-observation status, limitations, source provenance, and questions for deeper evaluation.
SAP Global Trade Services
SAP documents Global Trade Services as an integrated product for import and export management, tariff classification, customs procedures, sanctioned-party screening, and legal-control workflows.
Oracle Global Trade Management
Oracle describes Global Trade Management as a cloud logistics product for trade compliance, restricted-party screening, tariff and product classification, trade programs, and landed-cost analysis.
e2open Global Trade
e2open presents a global trade application suite spanning due-diligence screening, export and import management, customs self-filing, classification, trade agreements, and duty programs.
Thomson Reuters ONESOURCE Global Trade
Thomson Reuters documents ONESOURCE Global Trade as software and content for import/export compliance, classification, restricted-party screening, customs, free-trade, and duty-management workflows.
Descartes Denied Parties Screening
Descartes documents a denied-parties screening solution that checks transaction parties against lists maintained by U.S. and other government authorities and can connect through an XML interface.
AEB Trade Compliance Management
AEB documents trade-compliance products for sanctions-list screening, export controls, license management, risk assessment, customs, and SAP integration.
MIC Global Trade Management
MIC presents a web-based global trade management suite for customs declarations, tariff and export-control classification, screening, origin, preference, and trade-content operations.
QAD Global Trade Compliance
QAD documents modules for import and export management, restricted-party screening, free-trade agreements, foreign-trade zones, and compliance analytics.
Customs4trade CAS
Customs4trade describes CAS as a cloud customs and excise platform for declarations, special procedures, classification, master data, and operational reporting across supported countries.
CargoWise Customs and Compliance
CargoWise documents customs filing, authority connectivity, transaction screening, controlled-goods checks, licensing conditions, documentation, and audit trails within its logistics platform.
Infor LN Global Trade Compliance
Infor documentation describes Global Trade Compliance functions for internal or external import and export checks, item and document data, licenses, blocking, overrides, and audit records.
Avalara Cross-Border
Avalara documents cross-border products for tariff-code classification, duties and import-tax calculation, and transaction restriction information.
Zonos
Zonos documentation describes landed-cost, classification, restriction, screening, customs-document, and cross-border checkout functions.
Nabu
Nabu describes a system that collects clearance requests, prepares customs files, validates inputs, and generates prefilled declarations in connected customs software.
Hurricane Commerce
Hurricane describes a Global Trade Ecosystem combining trade data, duty and tax calculation, payment, customs clearance, and parcel routing for cross-border commerce.
Trademo
Trademo documents trade-data, supply-chain mapping, sanctions and watchlist screening, HS classification, landed-cost, and export-control content capabilities.
Altana
Altana describes a network that maps product value chains and supports supplier, shipment, product, sanctions, forced-labor, and trade-compliance analysis.
Sayari
Sayari documents a risk-intelligence platform using corporate, public, and trade records to map ownership, counterparties, supplier tiers, sanctions exposure, and forced-labor indicators.
Kharon
Kharon documents structured risk intelligence for sanctions, trade restrictions, ownership and control, military end use, forced labor, and related networks delivered through products and data integrations.
Exiger
Exiger documents supply-chain mapping and risk data covering sanctions, trade embargoes, enforcement, modern slavery, adverse media, and related compliance topics.
interos.ai
interos.ai documents compliance-risk and supply-chain mapping capabilities that surface sanctions, trade restrictions, supplier relationships, and regulatory changes.
Everstream Analytics
Everstream documents multi-tier supplier monitoring, sanctions and forced-labor risk signals, compliance reporting, and supply-chain risk analysis.
Prewave
Prewave documents a due-diligence platform for supplier scoping, multi-tier risk analysis, incident response, and reporting across value-chain regulations.
Resilinc
Resilinc documents supply-chain mapping, monitoring, supplier risk, and disruption-response capabilities.
LSEG World-Check
LSEG documents World-Check risk intelligence and screening for sanctions, watchlists, politically exposed persons, enforcement, and adverse media, with platform and integration options.
Dow Jones Risk & Compliance
Dow Jones presents sanctions-risk data and solutions intended to help organizations identify designated parties and associated ownership or control risk.
LexisNexis Risk Solutions
LexisNexis Risk Solutions documents watchlist and sanctions data, matching, initial and ongoing screening, case workflow, and related trade-compliance products.
Moody's Sanctions Solutions
Moody's documents sanctions list and watchlist data, ownership and control analysis, network review, monitoring, and Sanctions360 workflows.
ComplyAdvantage
ComplyAdvantage documents sanctions and watchlist intelligence, customer and payment screening, configurable matching, alerts, and case workflows in its Mesh platform.
Castellum.AI
Castellum.AI documents screening and monitoring across sanctions, PEP, export-control, forced-labor, enforcement, and other watchlist data with configurable matching and APIs.
Facctum
Facctum documents a sanctions-screening platform for customer, counterparty, and payment checks against global watchlists, with data management and investigation workflows.
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