Software Catalog

This list includes software solutions and data providers for trade compliance needs based on AI-driven market research, feedback from users via reviews, and suggestions from the user community.

Showing 199 software products

Quickcode.ai
Global Trade ManagementImport ClassificationSupply Chain RiskTechnology Classification & Control

Quickcode gives compliance teams real-time visibility into tariff changes, product codes, and regulatory risks.

Quickcode.ai
Company Quickcode.ai

AI-powered HS/HTS classification and trade compliance monitoring for importers, manufacturers, and customs brokers

Founded: 2021Size: Small-Medium (51-200)HQ: McLean, VA, United States
KYG Trade
Duty OptimizationExport ClassificationGlobal Trade ManagementImport ClassificationRestricted Party ScreeningUFLPA & Forced Labor
KYG Trade
Company KYG Trade

First patented AI-native GTM platform built by former Big 4 trade compliance partners — HTS classification, FTA qualification, UFLPA traceability, and export controls in one orchestration platform, listed in Gartner 2025 Market Guide

Founded: 2020Size: Small (11-50)HQ: Newport Beach, CA, United States
319 InSight Engagement Third Party Risk Management (eTPRM)
Compliance AuditsEnhanced Due DiligenceOtherRestricted Party ScreeningSupply Chain RiskUFLPA & Forced Labor

Most TPRM programs assess third parties at the company level, overlooking the unique risks created by individual engagements. 319 InSight's Engagement-Based TPRM solution evaluates risk where it actually occurs, applying the right due diligence, controls, approvals, and monitoring based on the specific activity, relationship, and geography involved. The result is stronger risk mitigation, more efficient operations, and compliance processes aligned to real-world business risk.

319 InSight
Company 319 InSight

319 InSight is a leading provider of enterprise compliance, risk management, and business process automation solutions. Our highly configurable cloud platform and managed services help organizations automate complex workflows, reduce risk, improve efficiency, and adapt to changing business needs. Trusted by global enterprises, we deliver tailored solutions that scale with our clients and evolve alongside their programs.

Founded: 2011Size: Small (11-50)HQ: Charleston, South Carolina, United States
3rdwave
Automated Broker InterfaceCustoms ComplianceGlobal Trade ManagementImport ClassificationTrade Data Master ManagementTrade Documentation
3rdwave
Company 3rdwave

Product-centric international shipment planning, execution, and trade compliance platform for SMB importers.

Founded: 2007Size: Small-Medium (51-200)HQ: Toronto, Ontario, Canada
Accelerator by TradeSecure
Global Trade ManagementKnowledge Base / Research Tools

Accelerator by TradeSecure puts profiles of strategic trade control regimes in 80+ countries at your fingertips. These profiles cover export controls, sanctions, customs, and related regulatory requirements. With an annual subscription, companies receive unlimited seats, Monthly Updates by mail, and complimentary expert support.

TradeSecure
Company TradeSecure

TradeSecure is a global advisory firm specializing in trade compliance consulting across jurisdictions worldwide. Our Accelerator global trade controls database captures regulatory regimes from 80+ countries in an easy-to-read, easy-to-use format for practitioners.

AEB
Customs ComplianceGlobal Trade ManagementImport ClassificationLicense ManagementRestricted Party ScreeningTrade Documentation
AEB
Company AEB

Global trade compliance and logistics cloud — export controls, sanctions screening, customs, and transport for SAP environments

Founded: 1979Size: Large (501-1,000)HQ: Stuttgart, Germany
Alessa
Restricted Party Screening
Alessa
Company Alessa

Integrated AML compliance platform for community banks, credit unions, fintechs, and MSBs — modular, scalable, and built for organizations without enterprise-level budgets.

Founded: 2006Size: Small-Medium (51-200)HQ: Ottawa, Canada
Alloy
Data/List ProviderRestricted Party Screening
Alloy
Company Alloy

Identity decisioning and fraud prevention platform for banks and fintechs covering KYC, KYB, AML screening, and credit underwriting.

Founded: 2015Size: Large (501-1,000)HQ: New York, NY, United States
Alpega Group
Global Trade ManagementTrade Documentation
Alpega Group
Company Alpega Group

European logistics SaaS company offering TMS, freight exchange, and freight procurement solutions for shippers and carriers.

Founded: 2017Size: Very Large (1,001-5,000)HQ: Zaventem, Belgium