1Exiger Platform Features
Delivery (4)
Flows
Track products to determine when they are shipped, in transit, or delivered.
Alerts
Allow users to re-route and reschedule shipments based on standard or custom criteria.
Inventory
Optimize inventory to improve fulfillment and increase customer satisfaction.
Modes
Manage multiple delivery modes such as truckload, less than truckload, rail, parcel, and ocean.
Performance (3)
Financial Analytics
Identify the financial impact of deliveries based on costs and revenues.
KPIs
Provide performance metrics such as delivery performance, on-time arrival performance, and compliance.
Benchmarking
Use supply chain data to identify trends and their impact on performance.
Visibility (7)
Compliance
Ability to track components across the supply chain to identify the causes of non-compliance.
Search
Provide a search engine to find items and where they are in the supply chain.
Temperature Alerts
Ability to identify and document exceptions for perishable goods and temperature-controlled environments.
Shipment Tracking
Ability to track inbound products to determine when they are shipped, in transit, or delivered.
Order-Level Visibility
Ability to track and search for the location of shipments by PO or SKU
ETA
Ability to use historical tracking data and machine learning in order to accurately predict ETAs
Geofencing
Ability to establish geofences to determine precise and accurate arrivals
Workflow Automation (4)
Rating
Access up to date rates from carriers, including spot market
Dispatch and Tender
Ability to request a bid from multiple carriers and directly book shipments
Invoice Management
Ability to manage and automate invoices
Digital Document Reconciliation
Ability to utilize paperless documents to automate reconciliation process including bills of lading, proofs of delivery, and weight certificates
Network Management (2)
Geographic Optionality
Ability to access full coverage of required geographies
Automated Onboarding
Ability to efficiently onboard new carriers during network implementation
Platform (3)
Data quality
Ability to access data enrichment, sources, & normalization to serve up actionable and clean data
Languages
Provide support for multiple languages
Configurable Notifications
Provide rule-based notifications to empower real-time collaboration at key milestones and quickly resolve issues.
Fraud Detection (5)
Name Matching
The solution uses intelligent algorithms like fuzzy matching to identify potential risks.
Watch List
Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity).
Scoring
Score persons and organizations based on their history and risk potential.
E-filing
Pool data from various sources to auto-populate e-filing of Suspicious Activity Report (SAR) or Currency Transaction Reports (CTR) forms.
Workflows and Alerts
Standard workflows to assign workload and to alert users based on predefined triggers.
Compliance (3)
Due Dilligence
Manage due dilligence processes such as Customer Due Diligence and Know Your Customer.
Regulations and Jurisdictions
Comply with regulations from multiple jurisdictions such as OFAC, UN, EU, OSFI, UK and AUSTRAC or FATCA.
Internal Policies
Compliance with fraud and risk management policies created by the company using the solution.
Monitoring (8)
Models
Create behavior models that can be used to detect suspicious behavior.
Simuation
Simulate and validate scenarios to address multiple types of risks.
Transaction Monitoring
Real-time transaction screening to immediately identify potential risks.
Segmentation
Allows users to segment and manage lists of suspicious persons and organizations.
QA
Evaluate the quality and performance of the anti-money laundering activities.
Vendor Performance
Track vendor performance using supplier data such as a history of transactions and contracts.
Notifications
Based on 10 1Exiger Platform reviews. Send alerts and notifications when corrective actions are needed to address supplier risk.
Oversight
As reported in 10 1Exiger Platform reviews. Perform ongoing due diligence activities to auto calculate overall risk for each vendor.
Reporting (9)
Compliance Reports
Ability to generate standard reports for compliance purposes such as FATCA/CRS, SARS/STR and SWIFT.
Suspicious Activity
Display suspicious activity by period, risk type, person or organization.
Real-Time Dashboards
Dashboards to provide real-time data on suspicious transactions, persons, or organizations.
Ratings
Provides ratings to rank companies based on their ESG programs
Investment
Generates reports for existing investors or to attract financing
Public
Creates reports that can be shared with the public, employees, customers, and partners
Templates
Include reporting templates for activities such as audits and vendor evaluation.
Centralized Data
Based on 10 1Exiger Platform reviews. Consolidate data from multiple systems that manage supplier information.
360 View
As reported in 10 1Exiger Platform reviews. Provide a 360 view of suppliers which can be shared with internal or external users.
Data Collection (3)
Data Types
Manages quantitative and qualitative data for environmental, social, and governance activities
Data Sources
Combines data from multiple sources such as software solutions, public websites, and spreadsheets
Third Party
Uses data from third party sources such as Bloomberg and DowJones
Integration (3)
Governance, Risk & Compliance
Integrate with GRC software such as GRC Platforms, Audit management, and Policy management
Finance
Integrate with financial solutions such as accounting and ERP systems
Environmental, Quality and Safety Management
Integrate with EHS software such as Environmental Health and Safety and Quality Management Systems (QMS)
Risk Assessment (2)
Scoring
Users can assign scores to suppliers based on the estimated risk of doing business with them.
AI
Utilize artificial intelligence to analyze third party risks.
Risk Control (3)
Reviews
Review vendor contracts and profiles to ensure compliance with regulation and internal policies.
Policies
Manage and enforce internal policies related to vendor risk management and controls.
Workflows
Based on 10 1Exiger Platform reviews. Provide workflows to mitigate risk and escalate issues proactively.
Risk Management - Environmental, Social, and Governance (ESG) Reporting (4)
Communications
Facilitate communications with various stakeholders on ESG initiatives
Risk Identification
Help users identify ESG related risks to proactively address them
Risk Assessment
Evaluate the impact of ESG related risks on the company and its ecosystem
Strategic Planning
Define and implement strategies to improve ESG initiatives
Reporting - Environmental, Social, and Governance (ESG) Reporting (5)
Benchmarking & Competitive Analysis
Provide ESG benchmarking data and competitive analysis functionality
Actionable Insights
Deliver action items to improve ESG initiatives based on historical data
AI-Enabled ESG Reporting
Use AI or GAI technology to optimize ESG management and reporting
Performance Tracking
Monitor the performance of Environmental, Social and Governance (ESG) initiatives over time
Compliance Reporting
Build reports around specific compliance requirements and directives such as CSR and CS3D.
Functionality - Software Bill of Materials (SBOM) (3)
Format Support
Supports relevant SBOM formats such as cycloneDX and SPDX.
Annotations
Provides robust, industry standard SBOM annotation functionality.
Attestation
Generates thorough evidence of compliance including component relationships, licenses, and more.
Management - Software Bill of Materials (SBOM) (3)
Monitoring
Automatically and continuously monitors components to alert users of noncompliant elements.
Dashboards
Presents a transparent and easy to use dashboard for performing SBOM management.
User Provisioning
Includes controls for role-based access permissions.
Supplier Collaboration - Supply Chain Business Networks (4)
Onboarding
Streamlines the process of onboarding new suppliers to a network
Order Tracking
Provides visibility into the movement of goods/products
Quotes
Enables users to acquire and evaluate quotes for services
Performance Analysis
Provides an overview of supplier performance and actions to take to mitigate risks
Generative AI - Anti Money Laundering (2)
Risk Scoring
Has integreated AI features to assess and assign risk scores to transactions and customer profiles, enabling prioritized investigations based on potential threat levels.
Pattern Recognition
Uses AI algorithms to identify complex patterns and anomalies in transaction data that may indicate money laundering.
Operational Risk Management (3)
Operational Risk Methodology
Support various methodologies and frameworks for operational risk management such as ISO 31000 and COSO.
Operational Risk Classification
Ability to classify risks based on risk type, severity, and custom criteria.
Operational Risk Identification
Identify various risk factors such as the inadequate use of technology, human factor, or external risks.
Business Resilience (2)
Business Continuity
Support business continuity plans through integrations with business continuity software, incident response, or controls planning
Compliance Management
Reduce risk of legal liability through regulations and standards compliance.
Generative AI (1)
AI Tasks
Automates basic tasks and workflows utilizing AI.
Agentic AI - Anti Money Laundering (2)
Adaptive Learning
Improves performance based on feedback and experience
Decision Making
Makes informed choices based on available data and objectives
Agentic AI - Third Party & Supplier Risk Management (2)
Adaptive Learning
Improves performance based on feedback and experience
Decision Making
Makes informed choices based on available data and objectives
Agentic AI - Operational Risk Management (1)
Proactive Assistance
Anticipates needs and offers suggestions without prompting
Agentic AI - Environmental, Social, and Governance (ESG) Reporting (2)
Autonomous Task Execution
Capability to perform complex tasks without constant human input
Decision Making
Makes informed choices based on available data and objectives


