The Next Level Solution
in Global Risk Intelligence
Manage Sanction and Third-Party related risks with real-time, integrated data & enhanced risk profiling.
Elevate your due diligence capacity and maintain operational excellence
Sanction Trace is the next level, one-stop-shop risk intelligence platform that streamlines extensive compliance, KYC and KYB solutions. Our cutting edge tools deliver to your end-to-end compliance needs, assist your organisation to keep up with ever-expanding sanction regimes, and counter money laundering or illicit financing risks every step of the way.
KYC & KYB Screening
Reveal ownership structures and networks using trusted third-party data.
Transaction Monitoring
High-granularity, risk-based monitoring powered by accurate data.
Real-Time, Integrated Data Sets
Live data and integrated APIs for enhanced due diligence.
Streamlined Reporting & Document Retention
Secure, customized audit trails with uniquely coded reports.
Holistic, Ongoing Compliance Support
A compliance backbone built for continuous, end-to-end support.
State-of-the-Art Search Algorithm
Advanced analytics that uncover deep compliance risks.
What makes Saction Trace a frontier Solution?
While AI-driven solutions are the new industry standard, Sanction Trace is committed to compound the power of data with industry-specific insights, efficiency and a process-oriented approach. We offer a comprehensive toolkit, not a one-off fix or a scanner.
Why Sanction Trace?
Sanction Trace algorithm employs linguistic precision, diminishing fuzzy logic problems and minimising both false positives and false negatives sourcing from alternative spellings.
Sanction Trace is secured against cyber-attacks, data-leaks, or any similar compromise scenario. Privacy and security are at the core of our strategy against data-related risks including hostile intervention and negligence.
In the realm of data, actionability is quality. Sanction Trace extracts data from reliable, official sources that is structured, and updated around the clock to boost agility in decision making. Our time-critical delivery allows you to monitor and aptly adjust to minute changes.
Compatible with multiple industry-standard platforms, Sanction Trace integrates into every integrable ERP/CRM system seamlessly. On-premises built or API configurations are readily available for your organisational requirements.
Siloed information within an organisation can lead to mazes of data that cloud the big picture. Sanction Trace’s unifying solutions break down silos from top-to-bottom and laterally, ensuring uniformity across departments.
Run spontaneous AML/ABC/CTF scans of individuals or entities, screen batches of names, or your entire database with different configurations or risk approaches. Set your own criteria, recalibrate, and reconfigure according to your risk tolerance.
Trusted by Industry Leaders
Sizeable companies steering extensive operations and specialist firms reputed to drive niches trust Sanction Trace alike in bringing clarity to the risk realities they face. Sanction Trace’s industry-specific, process-oriented approach streamline all risk management needs, for both sizeable and specialist organisations, easing complicated workflows.
Next Level Compliance Tools
Sanction Trace – Anchor ™
Sanction Trace Anchor ™ is the plug-and-play AML/CTF/ABC solution that defines new frontiers in automated compliance. A turnkey, all-in-one tool to effectively manage sanction or third-party related risks for ongoing needs.
- Linguistically Intelligent Sanction Screening & PEP & Watchlist Search Algorithm
- Verifiable Reports
- Customised User Roles
- Ability to reduce False Positives significantly
- Integrated, Alive Data Sheets
- Compatible with all integrable CRM/ERM Systems.
Sanction Trace – Excelsis ™
Sanction Trace Excelsis ™ unlocks enhanced features that elevate your risk awareness to the next level, rendering any risk landscape infinitely more transparent and your decisions informed and time-efficient…
- All Anchor features in full, plus:
- 100% Customisable
- User-set Filters and Criteria Screening
- Transaction Monitoring
- Sector-specific, Unique Scenarios
- Multiple Checkpoints Customised in accordance with specific functions and departments
- Configurable Dashboard and Reporting.