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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.

Description

TariffImpactAI, developed by Jade Global, is an advanced analytics platform driven by artificial intelligence that empowers international companies to evaluate and react to fluctuating trade tariffs in real-time. Tailored for leaders in supply chain, procurement, and operations, this platform offers profound insights into tariff risks and potential avenues for cost savings. Among its standout features are: - Immediate updates on tariffs from over 170 countries - Comprehensive impact analyses categorized by supplier, region, and product - AI-enhanced models for cost forecasting and simulations - Recommendations for optimization at both supplier and product levels - User-friendly dashboards with detailed drill-down capabilities The platform brings various business advantages, including: - Potential cost savings of up to 30% through more informed sourcing choices - A remarkable 90% reduction in the time required for tariff impact evaluations - Improved resilience and flexibility within the supply chain - Strategic foresight to mitigate disruptions in global trade - Empowered decision-making processes across procurement and financial sectors, thereby fostering overall operational efficiency.

API Access

Has API

API Access

Has API

Screenshots View All

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

Thomson Reuters

Founded

2008

Country

Canada

Website

mena.thomsonreuters.com/en/products-services/global-trade-management/onesource-denied-party-screening.html

Vendor Details

Company Name

Jade Global

Founded

2003

Country

United States

Website

www.jadeglobal.com

Product Features

Product Features

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