The Next level solution in global risk intelligence

Manage Sanction and Third-Party related risks with real-time, integrated data & enhanced risk profiling. 

Sanction Trace is the next level, one-stop-shop risk intelligence platform that streamlines extensive complianceKYC 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.

 

Elevate your due diligence capacity and maintain operational excellence with Sanction Trace’s propriety technology that generates insights and connects the dots to help you uncover compliance risks.

KYC & KYB Screening

Gaze through layers of third-party info, illuminate ownership structures, networks and nexuses with data extracted from the most reliable sources.

Transaction Monitoring

High-level granularity is increased clarity. Sanction Trace’s transaction monitoring capacity rests on paramount data accuracy, customized risk-based scenarios, and innovative segmentation.

Real-Time, Integrated Data Sets

Leverage the power of alive data, high-end aggregation, integrated API that secures enhanced due diligence standards.

Streamlined Reporting & Document Retention

Tap into the convenience of creating flawless audit trails, via single, customized reports. All reports are generated with a unique code that ensures authenticity.

Holistic, Ongoing Compliance Support

Invest in a highly innovative tech tool that supports ongoing compliance needs. Sanction Trace is not just a scanner - it is built as a backbone to support every component of your compliance program.

State-of-the-Art Search Algorithm

Let Sanction Trace solve the complex puzzle for you. Sanction Trace’s advanced analytic tools and sophisticated screening algorithm drill into & refine profound layers of data.
What makes Sanction 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.

AML compliance is not a one-off fix, but an ongoing process. Subpar compliance systems cannot deliver the forward-momentum and continuity you need, and failures gnaw away at your precious resources. Sanction Trace’s all-around, systemic, real-time monitoring and KYC, KYB and enhanced due diligence capabilities are built to support continuity in compliance.  Conduct checks at multiple predetermined points across the third-party life-cycle, screen your entire database, access frequently updated data from anywhere and transform burdens into advantages. 

Sanction Trace’s crisp and easy to navigate interface allows multiple checkpoints for users. Assign roles customised according to specific functions or responsibilities and harmonise and streamline your workflow. Establish efficiency via the configurable dashboard and data analytics to streamline reporting, while ensuring robust document retention for internal and regulatory audits.

Sanction Trace is developed by a dedicated team of legal and compliance professionals adept in perfecting compliance programs, interpreting ever-evolving risk landscapes and multiple streams of information. Driven by AI and empowered by insight, Sanction Trace accommodates an expansive spectrum of Enhanced Due Diligence solutions against myriad ways risk presents itself, to keep your organization clear of compliance maelstroms however demanding the global landscape may be.

A cloud-enabled SaaS service or a tailor-made, on-premise built tool… Our expert team is ready to identify your unique requirements, and to help you bridge the gap between your requisites and the most effective solution for your specific needs of privacy, flexibility, and efficiency.  Sanction Trace runs as swift, reliable, secure and effective and responds to your organisational priorities as efficiently in both planes.

Why Sanction Trace?

Linguistic Precision

Sanction Trace algorithm employs linguistic precision, diminishing fuzzy logic problems and minimising both false positives and false negatives sourcing from alternative spellings.
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Robust Security Policy

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.
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Real-time, Actionable Data

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.
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Compatible and Flexible

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.
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Break Down Silos

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.
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100% Customisable

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.
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Our Solutions

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.

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.

Industries

  • Banking / Finance
  • Energy
  • Real Estate
  • High Value Goods
  • Fintechs
  • Insurance
  • Pharmaceutical
  • Construction/EPC

Risk pervades every industry while the stakes are considerably higher for the regulated sector. Banks, funds, lenders, capital markets, and wealth management firms need adequate and insight-driven technology architected in view of sprawling risk realities they face. Sanction Trace’s risk intelligence platform delivers as robustly on both macro and micro levels, across the breadth of operations, departments, and markets to help you navigate the complex regulatory environment. 

Ramifications of new sanction regimes and shifts in regulatory frameworks affect the Energy, Oil & Gas and Infrastructure Industries profoundly. The integrity of upstream industry located in conflict zones, under problematic jurisdictions is threatened by bribery, corruption and Terrorist Financing risks – crude oil is the primary currency smuggled to fill the coffers of terrorist organisations – while compliance failures in midstream operations can affect extraction and refining. Sanction Trace eradicates human error in compliance requirements the organisations need to fulfil.

The ever-vibrant real estate industry is fraught with varying levels of risk even for transactions that involve a lender or a financial institution. Clients from high-risk jurisdictions, purchases made via shell companies, concealment of identities or ultimate beneficiaries, schemes to resell or transfers from multiple sources make up only a few of the methods illicit operators use to launder proceeds via properties. Sanction Trace assists property professionals and law firms in taking appropriate steps to mitigate risk, leaving no room for opaqueness when it comes to fulfilling KYC requirements.

High Value Goods Dealers are regularly involved in high amounts of cash transactions and are prone to be angled by criminals who seek to circumvent AML/CTF regulations. Understaffing and lack of knowledge on AML regulations multiply the risk these businesses can face. Sanction Trace’s single solution, Ultimate Beneficiary Owner and SoW (Source of Wealth) checks capacity plugs the abuse points and vulnerabilities that can be preyed on for money laundering purposes, for a range of HVG dealers from auction houses to dealers in arts, precious metals, petroleum, automobiles, and boats. 

Agility is at the heart of disruptive FinTechs, new generation payment services and challenger banks. Sanction Trace tops the edge market challengers have, supports fast forward thinking with its enhanced due diligence, monitoring and screening capabilities that fits today’s fast-paced market environment, without compromising speed or scale. 

Fraudulent claims by illicit persons or entities, abuse points poked in life insurance policies, and policies extending coverage to sanctioned jurisdictions jeopardise the integrity of services offered by the insurance industry. Reliance on geographically scattered branches and brokers highlight the need for standardised, data-empowered and continuous due diligence. Sanction Trace’s effective screening capacity supports insurers in keeping step with rising complexities in the regulatory environment.

Given the sheer size of healthcare budgets worldwide, Pharmaceutical & Life sciences industry is an obvious target for money laundering and akin criminal aims. Multinational expansion, globally dispersed supply chains, the diversity of third parties involved, leave the pharma industry vulnerable to incidents of transaction laundering, bribery and corruption. Sanction Trace factors in a broad scope of risk scenarios, swiftly builds automation into your compliance programs and accelerates results for flawless client/vendor onboarding and supply chain due diligence, delivering to the particular needs of the Pharma & Life Sciences industry.  

Construction and EPC Industries rest at the intersection of political interest, investment trends and geography. They are key industries that drive the momentum of change, fostering economic growth and progress.

Risks manifest due to uncharted networks, obligatory cooperative ties, multitude of contractors and suppliers and unwholesome practices under certain jurisdictions. Whether you are an investor, or a contractor; Sanction Trace’s location, jurisdiction and third party-based risk reports lend visibility to your relationships, empower your venture to root out evolving risk across the spectrum of your operations.  

Insights

The highest court (Court of Cassation) in France upheld the accusations made against cement giant Lafarge brought by anti-corruption groups and the ECCHR in Paris.

30 August 2021, FATF released the “Fourth Round of Joint FATF/AFG Mutual Evaluations of Japan” praising Japan’s understanding of ML and TF risks and the rigour of her interagency cooperation while urging a ‘joint agency’ coordination.

Recent and focused AML risk assessments placed art-market participants under the spotlight. But how long will it take for warnings and tighter AML controls to transform the long-established practices of the industry?

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