Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Search engines and social media platforms are not built for thorough investigations, often resulting in cumbersome, pricey tools that only provide a fleeting glimpse of information. Ferret combines top-tier global data with advanced AI capabilities, delivering tailored relationship intelligence and ongoing monitoring, which empowers you to steer clear of high-risk individuals while identifying valuable opportunities. Don't gamble with your reputation, investments, or safety. With Ferret’s state-of-the-art relationship intelligence technology, you gain comprehensive visibility into both your personal and professional connections. Discover potential threats like insider trading, banking fraud, and public corruption before they ensnare you. Access detailed civil and criminal court records, and delve into the histories of existing and former global business ventures. As someone entrusted with managing others' finances, it is crucial to utilize the right tools to assess risks and uncover lucrative prospects, ensuring you make informed decisions every step of the way. In today's complex landscape, having the right intelligence at your fingertips can make all the difference.
Description
The landscape of sanctions, deeply influenced by the dynamics of international relations, has reached an unprecedented level of complexity and rapid change. As regulators increasingly scrutinize the entire maritime trade supply chain, it has become essential to implement robust due diligence and risk management strategies. Regulatory risks can arise from various facets of a trade transaction, including the specific goods involved, their origins, the identities of buyers and sellers, as well as the geographical locations and ports along the shipping route, not to mention the vessels used for transport. Aimed at organizations vulnerable to regulatory risks in maritime trade and shipping, PurpleTRAC facilitates the automation, streamlining, and documentation of compliance processes, significantly reducing the risks associated with money laundering and terrorist financing. Moreover, it plays a crucial role in protecting against the potential criminal, reputational, and financial repercussions that noncompliance could trigger, ultimately promoting a more resilient trading environment. By leveraging such tools, companies can better navigate the complexities of today's regulatory landscape while safeguarding their operations.
API Access
Has API
No
API Access
Has API
No
Integrations
No details available.
Integrations
No details available.
Pricing Details
$20 per month
Free Trial
Yes
Free Version
Yes
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
Yes
iPad App
Yes
Android App
Yes
Windows
No
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
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
Yes
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
Ferret
Country
United States
Website
www.ferret.ai/
Vendor Details
Company Name
Pole Star
Founded
1998
Country
United Kingdom
Website
www.polestarglobal.com/software-solutions/purpletrac
Product Features
Product Features
Marine
Accounting Management
No
Ballast Table
No
Barcodes
No
Boat Maintenance
No
Manufacturing/Supplier Pricebooks
No
Marina Management
No
Maritime Crew Management
No
Routing
No
Scheduling
No
Storage Management
No