ONESOURCE Denied Party ScreeningThomson Reuters
|
||||||
Related Products
|
||||||
About
ONESOURCE Denied Party Screening securely automates the screening of customers, suppliers, and partners against more than 750 global restricted‑party and sanctions lists, integrating directly with import/export management systems to block transactions when a match is found. It maintains seamless compliance through daily updates of global lists and a content‑validation process conducted in collaboration with government agencies. Screening can be tailored by selecting relevant lists and defining custom match‑score thresholds to align with specific risk parameters, while advanced matching logic, leveraging over 30 data elements such as name, date of birth, location, and citizenship, minimizes false positives. The solution enhances transaction security by vetting supply‑chain participants according to U.S. State and Commerce best practices, uncovers complex ownership structures via Dow Jones sanctions‑ownership research, and extends due diligence to Politically Exposed Persons (PEPs).
|
About
Ripjar is an AI-driven risk and compliance intelligence platform that helps enterprises, financial institutions, governments, and security teams detect, monitor, and investigate threats and risks across people, entities, and data at scale. Its products combine advanced machine learning, natural language processing, and entity resolution to integrate and analyze structured and unstructured data, including sanctions lists, watchlists, adverse media, internal records, transactions, and third-party sources, to produce dynamic risk profiles that update in real time and significantly reduce false positives and false negatives compared with traditional screening systems. Ripjar’s solutions include AML name screening & monitoring that consolidates disparate compliance outputs into a unified view; adverse media screening to surface reputational and hidden risk signals; and third-party risk management to continuously assess compliance, ethical, prudential, and supply-chain risks.
|
|||||
Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
|
Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
|
|||||
Audience
Trade compliance and risk management professionals needing a solution to screen and manage denied parties and sanctions risk in global commerce
|
Audience
Compliance, risk, and security teams in financial services, enterprise, and government who need AI-powered screening, dynamic risk analytics, and automated threat detection to manage regulatory, reputational, and operational risks
|
|||||
Support
Phone Support
24/7 Live Support
Online
|
Support
Phone Support
24/7 Live Support
Online
|
|||||
API
Offers API
|
API
Offers API
|
|||||
Screenshots and Videos |
Screenshots and Videos |
|||||
Pricing
No information available.
Free Version
Free Trial
|
Pricing
No information available.
Free Version
Free Trial
|
|||||
Reviews/
|
Reviews/
|
|||||
Training
Documentation
Webinars
Live Online
In Person
|
Training
Documentation
Webinars
Live Online
In Person
|
|||||
Company InformationThomson Reuters
Founded: 2008
Canada
mena.thomsonreuters.com/en/products-services/global-trade-management/onesource-denied-party-screening.html
|
Company InformationRipjar
Founded: 2013
United Kingdom
ripjar.com
|
|||||
Alternatives |
Alternatives |
|||||
|
|
|
|||||
|
|
|
|||||
|
|
||||||
|
|
||||||
Categories |
Categories |
|||||
Integrations
Oracle Cloud Infrastructure
SAP Cloud Platform
Salesforce
Thomson Reuters ONESOURCE
|
Integrations
Oracle Cloud Infrastructure
SAP Cloud Platform
Salesforce
Thomson Reuters ONESOURCE
|
|||||
|
|
|