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Description
Bluno is a fintech-SaaS solution that streamlines the intricate landscape of cross-border trade compliance for small and medium-sized businesses involved in exporting and importing.
In contrast to conventional methods that necessitate numerous visits to banks and involve complicated, cumbersome paperwork—often creating considerable risks and obstacles in the export process—Bluno's platform enables SMB exporters to efficiently manage compliance tasks with just a few clicks, achieving a remarkable 70% reduction in compliance costs. Additionally, users benefit from the ability to monitor all processes in real-time, enhancing their operational efficiency.
Designed for ease of use, Bluno’s platform requires no prior compliance knowledge, making it accessible for first-time exporters and importers who need to navigate the complexities of trade without hassle.
With over 100 companies placing their trust in Bluno, the platform ensures that trade compliance procedures are not only seamless and transparent but also adhere to stringent data security standards. Consequently, businesses can confidently pursue global expansion while concentrating on their growth objectives. Overall, Bluno represents a transformative approach to trade compliance in the modern economy.
Description
ONESOURCE Denied Party Screening provides a secure and automated solution for evaluating customers, suppliers, and partners against over 750 international restricted-party and sanctions lists, integrating seamlessly with import/export management systems to prevent transactions when a match is detected. This system ensures ongoing compliance through daily updates of worldwide lists and a meticulous content-validation process that involves collaboration with government entities. Users can customize the screening process by selecting pertinent lists and setting specific match-score thresholds that align with their individual risk assessments. The advanced matching algorithms utilize more than 30 data elements, including name, date of birth, location, and citizenship, effectively reducing the incidence of false positives. Furthermore, the solution strengthens transaction security by assessing supply-chain participants based on the best practices recommended by the U.S. State and Commerce Departments, reveals intricate ownership structures through Dow Jones sanctions-ownership research, and expands due diligence efforts to include Politically Exposed Persons (PEPs), thereby enhancing overall risk management strategies. Such comprehensive functionality ensures that organizations can operate with greater confidence in their compliance efforts.
API Access
Has API
API Access
Has API
Screenshots View All
No images available
Integrations
Oracle Cloud Infrastructure
SAP Cloud Platform
Salesforce
Thomson Reuters ONESOURCE
Integrations
Oracle Cloud Infrastructure
SAP Cloud Platform
Salesforce
Thomson Reuters ONESOURCE
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Bluno
Founded
2023
Country
India
Website
bluno.in/
Vendor Details
Company Name
Thomson Reuters
Founded
2008
Country
Canada
Website
mena.thomsonreuters.com/en/products-services/global-trade-management/onesource-denied-party-screening.html