Control-stack shortlist builder
Select the control, data, classification, screening, licensing, customs, or transaction stages in scope, then inspect companies whose official material addresses every selected area.
31 matching records
SAP Global Trade Services
SAP-centered enterprises evaluating an integrated global trade layer across orders, partners, customs, classification, screening, and licensing.
Oracle Global Trade Management
Organizations evaluating global trade compliance and duty-management functions within the Oracle Cloud Logistics and SCM environment.
e2open Global Trade
Multinational importers and exporters evaluating a modular GTM suite connected to a broader supply-chain network.
Thomson Reuters ONESOURCE Global Trade
Global corporate trade teams prioritizing maintained regulatory content alongside screening, classification, customs, and duty programs.
Descartes Denied Parties Screening
Trade and logistics teams seeking denied-party checks embedded in documentation, customs, or in-house transaction workflows.
AEB Trade Compliance Management
European and multinational trade teams evaluating screening, export controls, license management, and SAP-connected workflows.
MIC Global Trade Management
Multinational importers and exporters evaluating a modular customs and trade-compliance suite across jurisdictions.
QAD Global Trade Compliance
Manufacturers and distributors evaluating trade-compliance controls alongside QAD or connected order and shipping operations.
Customs4trade CAS
European customs operations seeking multi-country declarations, special procedures, excise, classification, and centralized records.
CargoWise Customs and Compliance
Freight forwarders, customs brokers, and logistics operators evaluating customs and compliance inside an operational forwarding platform.
Infor LN Global Trade Compliance
Infor LN organizations evaluating item-, partner-, document-, and license-level compliance controls within ERP transactions.
Avalara Cross-Border
Ecommerce, marketplace, logistics, and product-catalog teams prioritizing HS classification, trade restrictions, and duties at checkout.
Zonos
Cross-border sellers and platforms evaluating checkout landed cost, classification, customs paperwork, product restrictions, and denied-party screening.
Nabu
Customs teams and brokers evaluating automated preparation of declaration files within existing customs systems.
Hurricane Commerce
Carriers, postal operators, retailers, marketplaces, and forwarders evaluating high-volume DDP, tax, classification, and clearance workflows.
Trademo
Trade, procurement, and compliance teams evaluating shipment intelligence, multi-tier mapping, sanctions screening, classification, and trade content on one data layer.
Altana
Businesses, logistics providers, and public-sector teams evaluating product-level value-chain mapping for forced-labor, sanctions, and border-risk workflows.
Sayari
Investigations, trade, procurement, and compliance teams seeking corporate ownership and trade-relationship evidence beyond direct suppliers.
Kharon
Sanctions, export-control, supply-chain, and investigative teams needing curated risk themes, ownership networks, and data feeds beyond official list entries.
Exiger
Corporate and public-sector teams evaluating supply-chain mapping and risk intelligence across sanctions, embargoes, forced labor, enforcement, and other supplier risks.
interos.ai
Procurement, compliance, risk, and supply-chain teams monitoring multi-tier suppliers for sanctions, restrictions, regulatory, and geopolitical exposure.
Everstream Analytics
Supply-chain and compliance teams evaluating continuous multi-tier monitoring for forced labor, sanctions, and supplier regulatory exposure.
Prewave
Organizations evaluating supplier due-diligence, tier-N monitoring, mitigation workflows, and regulatory reporting for value-chain obligations.
Resilinc
Supply-chain teams evaluating multi-tier mapping, supplier-event monitoring, and response coordination that may complement a trade-control stack.
LSEG World-Check
Corporates and regulated institutions evaluating global sanctions, watchlist, PEP, adverse-media, and ongoing-screening data and workflow.
Dow Jones Risk & Compliance
Global compliance teams evaluating sanctions and ownership risk data for onboarding, counterparties, screening, and investigations.
LexisNexis Risk Solutions
Compliance teams evaluating watchlist data, screening, ongoing monitoring, case workflows, and integration across customers, vendors, and transactions.
Moody's Sanctions Solutions
Organizations evaluating sanctions screening with corporate-ownership, network, securities, and third-party context.
ComplyAdvantage
Regulated payments and onboarding teams evaluating sanctions and watchlist screening with configurable matching and API delivery.
Castellum.AI
Compliance teams and product builders evaluating API or user-interface screening across sanctions, export controls, forced labor, and other watchlists.
Facctum
Financial institutions and screening teams evaluating sanctions-data normalization, customer and payment screening, alert review, and high-volume integration.
No current record documents every selected area
Remove a filter, inspect adjacent operating models, or record the combination as a market gap requiring direct research.
Interpretation limit
A match means approved official evidence supports relevant positioning for every selected label. It does not establish product depth, package availability, integration, performance, independent outcome, or buyer-specific suitability. Read the evidence method.