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What is Descartes Visual Compliance?

Descartes Visual Compliance provides a wide-ranging suite of solutions that tackle various elements of export compliance, such as screening for denied and restricted parties, compliance with OFAC regulations, export classification, automation, and much more. Utilized by companies of all sizes across multiple industries worldwide, Descartes Visual Compliance is poised to support compliance efforts effectively starting today. With the right tools, navigating the intricacies of export, import, and financial trade compliance can become a much simpler process. By gaining a deeper understanding of your customers, clients, and other third parties involved in transactions, you can adeptly mitigate risks. The Descartes Visual Compliance offerings mentioned below are merely a glimpse into the extensive selection of products aimed at helping meet your export, trade, and financial (OFAC) obligations. Organizations seeking to minimize the time spent on restricted party screening should consider adopting integrated screening solutions, which represent a significant step toward enhancing their export compliance strategies, ensuring both efficiency and precision in operations. In conclusion, maintaining compliance is crucial for building trust and dependability in the realm of international trade, thereby strengthening business relationships.

What is Arden?

Our comprehensive compliance solution, combined with features for monitoring transactions and preventing fraud, enables you to effectively develop, launch, and expand your enterprise. This PCI-certified system swiftly identifies card-testing threats, providing automatic blocking and thorough risk assessments. We also offer market entry support while guaranteeing adherence to all financial regulations, performing due diligence, and enabling AML/BSA monitoring to ensure compliance with KYC and OFAC screening standards. Our processes for identity verification and liveness detection greatly mitigate the potential for account takeovers and facilitate KYC checks for international transactions. Over the past fifteen years, we have built a trustworthy and secure global money transfer service, and we now aid our clients by applying our extensive knowledge in compliance and fraud prevention to help them meet their growth aspirations. As your organization navigates significant risks or seeks to adopt global payment solutions, we bring both proven expertise and essential resources to provide assistance. Additionally, our near real-time transaction monitoring for card payments bolsters security and reinforces your business’s financial integrity, assuring you that you can operate with confidence in a rapidly changing landscape. This commitment to security and compliance is what sets us apart in the industry.

Media

Media

Integrations Supported

Descartes Denied Party Screening
Infor CloudSuite Business
Microsoft Dynamics 365
Oracle Cloud Infrastructure
SAP Cloud Platform
Salesforce
Shopify

Integrations Supported

Descartes Denied Party Screening
Infor CloudSuite Business
Microsoft Dynamics 365
Oracle Cloud Infrastructure
SAP Cloud Platform
Salesforce
Shopify

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Descartes Systems Group

Date Founded

1981

Company Location

Canada

Company Website

descartes.com

Company Facts

Organization Name

Brightwell

Date Founded

2001

Company Location

United States

Company Website

www.brightwell.com/arden

Categories and Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Categories and Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

KYC

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