Company Website

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 81 Ratings

Total
ease
features
design
support

What is Tradeverifyd?

Tradeverifyd is a groundbreaking platform focused on anticipatory risk management within supply chains, assisting businesses in efficiently monitoring, predicting, and addressing risks across their global networks by ensuring adherence to regulatory, financial, and ethical standards among N-tier suppliers. It conducts thorough supplier evaluations, providing valuable insights into supplier dependability and long-term viability. Utilizing AI Agents, the platform continuously identifies, assesses, and mitigates supplier risks while ensuring complete transparency throughout the process. By harnessing predictive intelligence and AI-driven monitoring, as well as uncovering N-tier suppliers, Tradeverifyd conducts meticulous analyses of customer and supplier data to extract pertinent transaction and product information, trace all supplier levels, and pinpoint any documentation gaps that could jeopardize supply chain stability. The proprietary Tradeverifyd Score serves as a key metric for assessing both existing and prospective partners, allowing for effective oversight throughout the entire supply chain, from raw material sourcing to the delivery of final products, thus enabling organizations to adopt a proactive approach in their supply chain management strategies. This comprehensive methodology not only bolsters risk reduction but also cultivates stronger relationships and collaboration within the supply chain ecosystem, ultimately leading to enhanced operational resilience.

What is D&B Risk Analytics?

Around the world, teams focused on risk management, procurement, and compliance face increasing demands to navigate the challenges posed by geopolitical and business risks. The intricacies of both domestic and international operations, alongside a myriad of regulations, significantly influence third-party risks. Therefore, it is essential for organizations to take a proactive approach in managing their relationships with third parties. This innovative platform, leveraging the D&B Data Cloud's extensive database of over 520 million global business records and more than 2 billion updates each year, serves as an AI-driven tool that continually assesses and mitigates counterparty risk. D&B Risk Analytics incorporates top-tier risk data, providing alerts on high-risk transactions and identifying connections across a billion data points, all of which empower businesses to make well-informed choices. Additionally, the platform's intelligent workflows facilitate rapid and comprehensive screening processes, ensuring timely alerts on critical business metrics. As a result, companies can enhance their risk management strategies and improve their overall operational resilience.

Media

Media

Integrations Supported

Integrations Supported

Grok Bot

API Availability

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

Please contact for a quote

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
On-Site Training

Company Facts

Organization Name

Tradeverifyd

Company Location

United States

Company Website

tradeverifyd.com

Company Facts

Organization Name

Dun & Bradstreet

Date Founded

1841

Company Location

United States

Company Website

dnbsame.com/products/risk-analytics/

Categories and Features

Categories and Features

AML

Not specified

Compliance

Not specified

ESG

Activity Dashboard
Analytics/Reporting
Audit Management
Benchmarking
Compliance Management
Data Visualization
Document Management
Performance Metrics
Risk Assessment

KYC

Not specified

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

Popular Alternatives

Craft Reviews & Ratings

Craft

Craft.co

Popular Alternatives

Onspring Reviews & Ratings

Onspring

Onspring GRC Software
D&B Risk Analytics Reviews & Ratings

D&B Risk Analytics

Dun & Bradstreet
LexFlag Reviews & Ratings

LexFlag

Lexonica Inc.
Supply Chain Catalyst Reviews & Ratings

Supply Chain Catalyst

Moody's Analytics