List of Descartes Denied Party Screening Customers
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Since 2010, our global team of researchers has been studying Descartes Denied Party Screening customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Descartes Denied Party Screening for Risk Management from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Descartes Denied Party Screening for Risk Management include: Rogers, a United States based Manufacturing organisation with 3200 employees and revenues of $830.1 million, Emerald Performance, a United States based Manufacturing organisation with 700 employees and revenues of $100.0 million, Vigilant, a United States based Professional Services organisation with 60 employees and revenues of $10.0 million and many others.
Contact us if you need a completed and verified list of companies using Descartes Denied Party Screening, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the TRM software purchases.
The Descartes Denied Party Screening customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of TRM software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Emerald Performance | Manufacturing | 700 | $100M | United States | Descartes Systems | Descartes Denied Party Screening | Risk Management | 2017 | n/a |
In 2017, Emerald Performance implemented Descartes Denied Party Screening as a core Risk Management control across its global operations. Emerald Performance Materials, an Ohio based specialty chemicals manufacturer with sites in the U.S., the Netherlands and the United Kingdom, moved from on demand manual customer checks toward an expanded, dynamic screening posture using Descartes Denied Party Screening to include suppliers, Logistics Service Providers and employees in addition to customers and trading partners.
The deployment emphasized category aligned capabilities within Descartes Denied Party Screening, including continuous monitoring against sanctions and denied party lists, automated watchlist updates, rule based screening logic and automated alerting workflows. Configuration work focused on entity resolution and name matching rules, screening scope settings by entity type, and alert prioritization to support trade compliance and operational teams.
Operational coverage extended beyond customer screening to incorporate supplier onboarding checks, ongoing supplier monitoring, LSP screening and employee screening workflows, with the system used by procurement, trade compliance, logistics and HR functions. The implementation was applied across Emerald Performance Materials operations in the U.S., the Netherlands and the U.K., enabling centralized visibility into screening results while supporting local review and escalation responsibilities.
Governance changes formalized screening into onboarding and periodic review processes, with defined escalation paths from automated alerts to the central compliance team and trade operations. These procedural adjustments institutionalized proactive monitoring practices within Emerald Performance Materials, using Descartes Denied Party Screening as the operational engine for ongoing risk identification and compliance workflows.
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Rogers | Manufacturing | 3200 | $830M | United States | Descartes Systems | Descartes Denied Party Screening | Risk Management | 2017 | n/a |
In 2017, Rogers expanded its use of Descartes Denied Party Screening under the Risk Management category to extend automated screening into the companys acquisition integration processes. Rogers Corporation, a global technology leader in engineered materials, explicitly broadened the scope of the Descartes MK Dynamic Screening capability to mitigate the risk of conducting business with parties subject to trade restrictions.
The implementation centered on embedding Descartes Denied Party Screening into acquisition onboarding workflows and compliance checkpoints, enabling continuous denied party list screening, automated match scoring, and exception handling consistent with trade compliance operations. Operational coverage focused on the integration of acquired entities and the associated supplier and customer onboarding tasks, aligning screening outputs with procurement, supply chain, and global trade compliance workflows. Governance changes included formalizing screening as a mandatory control during acquisition integration and centralizing watchlist management and decisioning for corporate compliance teams, supporting Rogers objective to reduce exposure to restricted parties.
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Vigilant | Professional Services | 60 | $10M | United States | Descartes Systems | Descartes Denied Party Screening | Risk Management | 2017 | n/a |
In 2017, Vigilant implemented Descartes Denied Party Screening, deploying a cloud based service to provide real time screening of client data. The deployment used Descartes MK Denied Party Screening to give Vigilant access to a comprehensive database of restricted and denied parties within the Risk Management application category.
The implementation concentrated on core denied party screening capabilities including dynamic matching against consolidated watch lists, configurable screening rules, and automated flagging and alert generation for flagged records. Descartes Denied Party Screening was configured to operate in both transactional and batch screening workflows, with frequent data updates to maintain current restricted party coverage and consistent rule application across records.
Operational scope covered Vigilant’s client intake and compliance workflows across its United States operations, with primary use by compliance and client onboarding functions. Governance emphasis centered on standardizing screening rules, exception handling processes, and embedding screening checkpoints into onboarding workflows to ensure consistent risk review and operational handoffs, while preserving real time, efficient and dynamic screening of client data as provided by the Descartes solution.
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