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ease
features
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support

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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

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Screenshots View All

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

Product Features

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