Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

Avoid the risks of penalties, expensive delays, and damage to your reputation by utilizing a comprehensive platform that allows you to search through hundreds of trade legislation books and reference materials with ease. This platform provides real-time updates from government and regulatory agencies, ensuring that you have the most current compliance information at your fingertips to inform your decisions. You can make import and export choices swiftly and confidently, thanks to the ability to search and bookmark essential customs resources in mere seconds with just a single click. Access a wide range of World Customs Organization publications, including Harmonized System guidelines, valuation principles, and country-specific laws, all from one convenient window. The advanced search capabilities leverage natural language processing, enabling you to quickly locate the information you require, even if you don’t have the exact phrase or technical term on hand. This efficiency not only saves time but also enhances your ability to navigate complex regulations with greater ease. Stay ahead in the world of trade compliance by ensuring you have all the necessary resources available to you whenever you need them.

Description

Our AI/ML-driven protection against fraud lets you focus on the core of your business. Risk solutions from onboarding to payments, compliance, and disputes. Our comprehensive data intelligence and immaculate customer profiles will amaze you. 360 degree compliance care to keep regulatory violations and legal penalties away. Pay only for the exact amount of risk you require. Choose the solutions that you need. Complete onboarding care including automated identity verification, regulated KYC checks, Negative data checks, Risk scoring, and entry level AML check. Alignment to the compliance requirements established by banks, payment schemes, and regulatory agencies. Comprehensive AML/CFT/CPF/TFS and prompt reporting of fraudulent incidents.

API Access

Has API No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows Yes 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

WiseTech Global

Founded

1994

Country

Australia

Website

www.cargowise.com

Vendor Details

Company Name

Tutelar

Country

India

Website

tutelar.io

Product Features

Compliance

Archiving & Retention No 
Artificial Intelligence (AI) No 
Audit Management No 
Compliance Tracking No 
Controls Testing No 
Environmental Compliance Yes 
FDA Compliance Yes 
HIPAA Compliance No 
ISO Compliance Yes 
Incident Management No 
OSHA Compliance No 
Risk Management Yes 
Sarbanes-Oxley Compliance No 
Surveys & Feedback No 
Version Control Yes 
Workflow / Process Automation No 

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

Alternatives

Charm.io Reviews

Charm.io

Charm

Alternatives

FOCAL Reviews

FOCAL

Mozn
Exabler Reviews

Exabler

Parkway Logic