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Description
OpenTrack integrates a wide array of carrier, terminal, third-party, and proprietary data sources to provide you with the most comprehensive and precise information regarding international freight. It serves as a user-friendly, intelligent, rapid, and reliable method to monitor your shipping containers effectively. With coverage extending to over 99% of global shipments, OpenTrack ensures that the data you receive is both relevant and accurate, enabling you to trust the information presented in real-time for thorough visibility into ocean freight operations. The system compiles data from all leading ocean carriers, steamship lines, North American ports, terminals, and rail carriers, ensuring that no detail is overlooked. Additionally, OpenTrack features integrated inland rail visibility, addressing all your intermodal logistics requirements seamlessly. Enhance your customer experience further with our customizable white-label portal. Users can receive tailored alerts concerning rolled cargo, vessel delays, demurrage, and the last free day, allowing for proactive management of shipping issues. OpenTrack also establishes uniform milestones by standardizing data across all carriers and sources, guaranteeing a consistent tracking experience that can significantly improve operational efficiency.
Description
A cohesive transaction overview: Breaks down barriers and enhances teamwork throughout the organization.
AI-driven risk assessments: Delivers strong indicators for making well-informed choices regarding each transaction.
Adherence to regulations: Aids financial institutions in proactively addressing trade-based money laundering and terrorist financing (TBML/TF) laws.
Highlighted Features:
Modules: PRICE iQ (price due diligence), DUG iQ (dual-use goods assessment), Screen iQ (HSCode & PEP evaluations), SCAN iQ (sanctions & PEP evaluations), Vessel iQ (tracking of vessels & containers), Bank iQ (evaluation of bank risk profiles).
Instantaneous transaction oversight: Transact iQ employs AI technology to detect and flag questionable activities in trade transactions.
80+ warning flag scenarios: Encompasses a broad spectrum of possible money laundering and terrorist financing risks.
Thorough reporting and audit documentation: Ensures transparency and responsibility for all transactions, reinforcing organizational integrity. Additionally, this comprehensive system fosters a culture of compliance and vigilance within the organization.
API Access
Has API
API Access
Has API
Screenshots View All
No images available
Integrations
CargoWise
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
OpenTrack
Country
United States
Website
www.opentrack.co
Vendor Details
Company Name
AKS iQ
Founded
2019
Country
Pakistan
Website
aksiq.com
Product Features
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List