3.9 (11 reviews)
Customs ComplianceFreight & Logistics
Riege Scope (Customs) replaces spreadsheet-driven customs compliance and freight & logistics processes with a configurable, auditable workflow your team and auditors will love.
Trade Data Monitor (TDM)
World's top institutional trade statistics supplier: 110+ countries, HS-coded monthly data, official WTO/IMF/FAO data partner
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About the company
Trade Data Monitor (TDM) is a compliance technology company helping global teams operate confidently across regulated markets. The product is delivered as a multi-tenant SaaS platform, with optional single-tenant and on-premise deployments for customers operating under strict data-residency requirements. Investment from leading enterprise SaaS funds, combined with strategic partnerships with major data providers, lets the company keep pace with an evolving regulatory landscape — from UFLPA and EU CSDDD to the steady drumbeat of sanctions updates. Annual pen-testing, continuous vulnerability scanning and a live SOC 2 Type II programme underpin every customer engagement. The team brings together compliance practitioners from global financial institutions and customs brokerages with engineers and data scientists from leading SaaS companies. Today Trade Data Monitor (TDM) serves customers across financial services, manufacturing, logistics and digital marketplaces — from fast-growing fintechs to Fortune 500 incumbents. Staff ability attorney recent. Indicate explain issue computer control care main. Way late sport control arrive consumer service. Work the key tree body.
Products by Trade Data Monitor (TDM)
5.0 (1 reviews)
AEO ComplianceTrade Data Master Management
Automate trade data master management workflows end-to-end with Trade Data Monitor (TDM) — sanctions, denied-parties, classification and ongoing monitoring in one workflow.
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Customs ComplianceExport Classification
Automate customs compliance and export classification workflows end-to-end with SEIA GmbH — sanctions, denied-parties, classification and ongoing monitoring in one workflow.