Oracle Global Trade Management vs. Synergy Trade Finance Comparison Chart

Perform your sanctions screening and PEP check obligations with dilisense. Navigating the complex landscape of AML, KYC and CTF regulations can be a challenging task for compliance officers. dilisense offers an efficient, reliable sanctions screening and PEP check solution to ensure your organization stays ahead of regulatory requirements and mitigates risk effectively. Our sanctions database covers OFAC, EU, OFSI, UN and over 80 other sanction lists. The PEP and criminal watchlist database covers global, regional and local sources. Besides providing access via REST API, we also provide the option to download the full database to your premises with multiple updates per day. With prices as low as 0.01 EUR per screening, costs play no longer a role in your compliance strategy and sanctions screening procedures. For a quick start, we also offer Batch Screenings from within MS Excel files which can be started with no integration or set-up effort.

Sumsub is a full-cycle verification platform that secures every step of the user journey. With Sumsub’s customizable KYC, KYB, AML, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.

Powerful, all-in-one identity verification, fraud prevention, and compliance platform. iDenfy protects startups, financial institutions, gambling, streaming, ridesharing, and other digital services from identity fraud using a three-layer identity verification process. The process protects businesses from the most threatening forms of identity fraud. iDenfy also provides services for business verification, proxy detection, fraud scoring, AML screening and monitoring, NFC verification, and other fraud prevention services. Founded before AML, fraud, and GDPR regulations were put into place, iDenfy pioneered identity verification. The company covers users' ID verification process in full, combining AI-based biometric recognition and manual human checks to ensure they are real users. Save up to 40% of identity verification costs using our ID verification software. Pay per successful ID verification and save up to 40% of identity verification services expenses.

Reduce your overall freight spend with a global, modular, cloud-based transportation management solution (TMS). Enable collaboration across the end-to-end process of transporting goods by connecting shippers with their carriers, suppliers and customers. The Alpega TMS platform contains a suite of flexible, modular solutions that enable shippers to Source, Plan, Optimize, Execute, Settle and Analyze their transportation. Alpega's cloud-based solutions are offered on a transactional or subscription basis for quick deployment, reduced cost of ownership, and rapid ROI. The modularity and "pay as you go" model of Alpega solutions enable you to deploy and scale a TMS at your own pace without straining your logistics, operational or IT resources. Alpega TMS solutions bring efficiency to logistics operations, and support supply chain sustainability. Proven global implementations serving over 200+ customers, deployed in 80+ countries across 5 continents & available in 15 languages.

Copy transactions of traders from around the world and benefit from their trading. CopyFX – a copy trading investment platform from RoboForex group. Working with the CopyFX platform, you get the opportunity to simplify the trading process itself, more accurately manage your own risks, as well as share your trading experience for additional profit. You want to earn money on the Forex market, but do not want to delve into the intricacies of financial operations, or simply do not have sufficient experience to trade by yourself. CopyFX offers you an opportunity to work with experienced traders and copy their orders to your account. You successfully trade on the Forex market and don’t mind sharing your experience with others, but you’re not confident enough that you’re ready to take responsibility for other people’s money. After becoming a CopyFX Trader, you can continue your trading activity and receive a commission/percentage from Investors for copying your transactions.

AlphaPoint is a global financial technology company providing digital asset infrastructure to power the next generation of exchanges, brokerages, payment networks, and banking. Our full-suite products provide trusted, secure, scalable, and customizable solutions for trading, payments, lending, custody, and more. AlphaPoint has enabled over 150 customers in 35 countries including the CME Group, XP Securities, and Chivo. AlphaPoint has powered over 1 trillion in trading volume and the technology has handled billions in assets on the platform. Over the past decade, we have received multiple prestigious awards recognizing our innovations, exponential growth and leading technology in the fintech and digital asset space, positioning us to continue empowering our clients.

Quantum is a robust MES that gives manufacturers the visibility they want, the data they need, and the compliance they count on, all while seamlessly managing everything from inventory to final inspection. With Quantum: - Your production schedule is always accurate and adaptable, able to flex to any situation. - Your team always has the proper instructions to do their daily work. - You have a prioritized work list, keeping your team on top of tasks today, tomorrow, and beyond. - Gain total visibility into your inventory and manage everything from raw materials to finished products in one place. - Proactively identify and prevent potential issues with real-time alerts. Quantum bridges the gap between your ERP (example: QuickBooks) and your shop floor operations, integrating these functions into a singular system. This empowers the front office with essential financial insights while equipping the shop floor with unparalleled production efficiency

In business for more than 50 years, Jesta I.S. is a global developer and provider of enterprise software solutions for retailers, e-tailers, wholesalers, and brand manufacturers specializing in apparel, footwear and hard goods. The Vision Suite is a leading, organically engineered, cloud-based, end-to-end solution platform that unifies and optimizes back/front-end and supply chain operations from trade/product/demand management to merchandising, POS and OMS/OMNI. It eliminates the inefficiencies of disjointed applications, and provides real-time visibility of enterprise inventory, cross-channel orders, and AI-driven CRM data. It helps businesses create seamless omnichannel shopping experiences, and supports multiple brands, countries, currencies, and languages. Schedule an appointment to see our solutions in action. Follow us to stay up to date on the latest Jesta and industry news.

Discover Multiview ERP: The Financial Management Revolution Welcome to the future of financial management with Multiview ERP. For over 30 years, we've been redefining ERP solutions for organizations from startups to Fortune 500 companies across 40+ industries. Our goal? To transform your financial processes with unparalleled ease and efficiency. Why Choose Multiview ERP? Elevate your financial management with Multiview ERP, the definitive solution for ending month-end woes and enhancing operational efficiency. Our platform transforms the financial close process with automation, saving you time and reducing complexities. Plus, with Multiview, you receive premium, personalized support directly from industry experts, ensuring you have the tools and guidance for success at every step. Choose Multiview ERP - where innovation meets unparalleled support, propelling your organization towards strategic success.

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