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Inbound Logistics Top 100 Logistics
IT Provider 2018For the third consecutive year, Inbound Logistics has ranked Visual Compliance among the Top 100 Logistics IT Providers. Visual Compliance was recognized for continued innovations and commitments to customer service and providing easy-to-use solutions that help enable our customers from a broad cross section of industries to achieve export, trade, and financial compliance excellence—including restricted party screening, export documentation, and for many other important aspects of cross-border transactions.
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Banking CIO Outlook Top 10 KYC
Solution Providers - 2018Highlighting our ability to offer powerful solutions that help enhance our clients' KYC processes, Banking CIO Outlook has named Visual Compliance as a Top 10 KYC Solution Provider. This award recognizes how our restricted party screening solutions—specifically, our Visual OFAC solutions—leverage innovative technologies and strategies to help our clients maintain compliance with regulations spanning multiple government regimes.
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AI Global 2018 Global Excellence Awards - Most Innovative OFAC Compliance Solutions Company
Visual Compliance has been recognized as the Most Innovative OFAC Compliance Solutions Company by AI Global as part of their 2018 Global Excellence Awards that showcase innovative and dynamic companies from across the world. This honor highlights the contributions our solutions have made to help businesses across all industries comply with OFAC regulations.
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Silicon Review 50 Best Companies to Watch 2018
CFO Tech Outlook magazine has named Visual Compliance as one of their Top 10 FinTech Solution Provider for 2018, highlighting our work and dedication in providing our clients with innovative solutions that address the international trade compliance issues that directly impact their financial transactions.
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CIO Applications Top 25 Governance, Risk & Compliance (GRC) Technology Providers – 2018
For the second year in a row, CIO Applications has named Visual Compliance as one their Top 25 Governance, Risk, and Compliance (GRC) Technology Providers. This award recognizes how Visual Compliance helps our clients achieve their OFAC and international trade compliance and risk management goals, while facilitating better decision-making on an organization-wide basis. -
CFO Tech Outlook Top 10 FinTech Solution Providers 2018
CFO Tech Outlook magazine has named Visual Compliance as one of their Top 10 FinTech Solution Provider for 2018, highlighting our work and dedication in providing our clients with innovative solutions that address the international trade compliance issues that directly impact their financial transactions.
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Best Export Compliance Software
Solutions Provider - 2017As part of their Global Corporate Excellence Awards 2017, Business Worldwide magazine named Visual Compliance as the Best Export Compliance Software Solutions Provider, recognizing our history of being trailblazers in the compliance industry, our commitment to innovation, and our excellent record of customer satisfaction.
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Inbound Logistics Top 100 Logistics
IT Provider 2017Visual Compliance was once again listed in Inbound Logistics' annual Top 100 Logistics IT Providers list in recognition of our consistent excellence in the field of trade and export compliance. Visual Compliance's longstanding record of customer satisfaction, and of enabling compliance in the logistics and supply chain sectors thanks to our solutions that make export compliance easy, were additional key factors that led to Visual Compliance’s inclusion.
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W&F 2017 International Business Excellence
Visual Compliance was the only provider of export compliance solutions among the 15 companies selected globally for the W&F International Business Excellence Award, highlighting the recognition that our restricted party screening and export classification solutions enjoy worldwide.
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CIO Applications Top 25
Governance, Risk & Compliance
(GRC) Technology Providers - 2017
CIO Applications has named Visual Compliance as one their Top 25 Governance, Risk, and Compliance (GRC) Technology Providers for 2017, recognizing the value Visual Compliance provides to our clients in aligning OFAC compliance and risk management initiatives—helping to facilitate better decision-making on an organization-wide basis. -
Women in Business Best
International Trade Compliance
Solution Provider 2017
Women In Business magazine named Visual Compliance as the Best International Trade Compliance Solution Provider, and also awarded our Vice President Maria Sheppard with the title of Most Influential Customs Compliance VP. Visual Compliance was recognized for our leadership's dedication to their craft, which has helped our many customers and partners in all areas of the international export, trade, and financial compliance world. -
The Technology Headlines Top 10
Compliance Solutions Providers 2017
As part of their annual rankings of the top technology providers, The Technology Headlines named Visual Compliance one of their Top 10 Compliance Solutions Providers. Visual Compliance was recognized for our continued innovation, our commitment to consistently embracing new technologies, and our customer-driven approach to providing regulatory compliance solutions.
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CIO Review 20 Most Promising Banking Technology Solution Providers - 2017
Visual Compliance was named one of the 20 Most Promising Banking Technology Providers in 2017 by CIO Review, recognizing our ability to help clients in the financial services industry to enhance their compliance programs with our OFAC search software solutions. -
Softech INTL Best Trade
Compliance Solutions Company
Visual Compliance received the Softech International Best Trade Compliance Solutions Award in 2016 for our contribution towards streamlining restricted party screening, and export and trade compliance, for our many customers around the globe. Softech's awards program showcases the most innovative and dynamic companies from across the world. -
Inbound Logistics Top 100
Logistics IT Provider 2016
Visual Compliance was listed in Inbound Logistics' annual Top 100 Logistics IT Providers list in recognition of our consistent excellence in the field of trade and export compliance. Visual Compliance's longstanding record of customer satisfaction, and of enabling logistics and supply chain compliance excellence thanks to our solutions that make export compliance easy, were additional key factors that led to Visual Compliance's inclusion.