Sanctions Screening
Sanctions are complicated to comply with, managing sanction-related risks remains a dire challenge even for sophisticated corporations and institutions with ample know-how and resources. Tiny mistakes, asymmetrical information, misinterpretation, or negligence can bring serious repercussions, making compliance failure a costly, dreaded incident.
Every company is at the risk of sanctions-related penalties if its operations run across international borders.
Understanding sanction regimes and their fluid, expanding nature is key in navigating the legal maze they impose on global actors.
With the rules of the marketplace reconfigured daily, an extensive SCP (Sanctions Compliance Program),
and a comprehensive watchlist strategy are critical and organisations need more than a monocular tool to insure against ML/TF risks.
Sanction Trace’s proprietary algorithm, panoramic screening capacity, Machine Learning and linguistic
intelligence abilities provide the ultimate clarity that backs your decision making. Tap into Sanction Trace’s
capacity-transforming agility, use integrated data sets to unify information across searches and unmask risks in any landscape.
Run ad hoc, batch, or entire list screenings against more than 1500 local and global watchlists across multiple sanction regimes.
