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Website. www.visualcompliance.com. Descartes Visual Compliance (USA) LLC (dba "Visual Compliance") is a technology company that specializes in global trade compliance solutions [buzzword], in particular applications that allow thousands of subscribers located in over 100 countries to screen for denied and restricted parties.
The Descartes Systems Group Inc. (commonly referred to as Descartes) is a Canadian multinational technology company specializing in logistics software, supply chain management software, and cloud -based services for logistics businesses. Descartes is perhaps best known for its abrupt and unexpected turnaround in the mid-2000s after coming close ...
Website. www.datamyne.com. Datamyne was a privately held corporation that provides access to a searchable database of import-export trade of 50 countries across five continents. The company was acquired by Descartes Systems Group in December 2016. The purchase price for the acquisition was approximately US$52.7 million in cash.
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The Risk & Compliance Portal (formerly The Business Anti-Corruption Portal) is a powerhouse for business anti-corruption information offering tools on how to alleviate or reduce risks and costs of corruption when doing business abroad. [ 1] All the information on the Portal is produced by GAN Integrity Solutions, a Denmark -based IT ...
Companies such as Descartes Systems Group have established working software for screening against multiple lists. SAP, an ERP software, offers software since 2004. The software for SAP America is the Global Trade Services module (SAP-GTS) [7] which falls under their Governance, Risk, and Compliance (GRC) directory of software. [8]
Morgan, Lewis & Bockius LLP (informally, Morgan Lewis or ML) is an American international law firm with approximately 2,200 legal professionals in 31 offices across North America, Europe, Asia, and the Middle East. Mergers with other law firms stimulated global growth and led to a ranking of eighth on The American Lawyer ' s 2018 top 100 firms ...
RepRisk AG is an environmental, social, and corporate governance (ESG) data science company based in Zurich, Switzerland, specializing in ESG and business-conduct risk research, and quantitative solutions. [2][3][4] The company runs an online due-diligence database that allows clients to monitor and assess the risk exposure of companies ...