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features
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What is OCR EASE?

Elevate every aspect of your current trade compliance approach by harnessing the capabilities of Global EASE. Our all-encompassing trade management solution, EASE, acts as a cohesive platform that effectively manages trade compliance throughout its entire lifecycle while providing the necessary visibility and governance to enhance your program. This robust solution integrates trade compliance automation across your global operations, presenting a variety of modules designed specifically to address your unique needs. With four decades of experience, OCR's EASE solutions are rooted in thorough industry research and ongoing collaboration with our clients. We view each customer relationship as a partnership that drives our innovation and development. Each release and enhancement is guided by user feedback and rigorous analysis, ensuring that EASE remains nimble, effective, and responsive to changing demands, thus positioning it as an invaluable resource for organizations aiming for excellence in trade compliance. By opting for EASE, you are not merely implementing a tool; you are embarking on a significant journey towards a revolutionary strategy for managing global trade. This commitment not only enhances compliance but also opens doors to new opportunities for growth and efficiency.

What is Dow Jones Risk & Compliance?

Dow Jones Risk & Compliance is a worldwide leader in delivering top-tier risk data, online software solutions, and adaptable due-diligence services aimed at aiding organizations in navigating risks and fulfilling regulatory obligations related to financial crime, third-party risk management, international trade, and sanctions. Drawing from the trusted legacy of a prominent newsroom, Dow Jones Risk & Compliance merges the insights of a diverse team of multilingual researchers with the expertise of renowned data scientists, technologists, and analysts to deliver practical compliance content. Our offerings have been developed collaboratively with top legal and political experts, including former regulators, ensuring our clients can uphold uniformity across their global operations and teams. This collaborative effort not only enhances our solutions but also reinforces our commitment to supporting clients in achieving compliance excellence worldwide.

Media

Media

Integrations Supported

Captain Compliance
Facctum
Fintech Sandbox
Hanbitco
KYC Portal
OCR Global Trade Management
OneTrust Third-Party Management
RegTechONE
cXchange

Integrations Supported

Captain Compliance
Facctum
Fintech Sandbox
Hanbitco
KYC Portal
OCR Global Trade Management
OneTrust Third-Party Management
RegTechONE
cXchange

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

OCR Services

Date Founded

1981

Company Location

United States

Company Website

www.ocr-inc.com/global-ease/

Company Facts

Organization Name

Dow Jones Risk & Compliance

Date Founded

1882

Company Location

United States

Company Website

professional.dowjones.com/risk/

Categories and Features

License Management

Automatic SKU Recognition
Central LM Server
Copy Protection
History Tracking
Node Management
Online Activation
Portable License
Sarbanes-Oxley Compliance
Timing Rights
Trial License

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

GRC

Auditing
Disaster Recovery
Environmental Compliance
IT Risk Management
Incident Management
Internal Controls Management
Operational Risk Management
Policy Management

Risk Management

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

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