Ensuring compliance with sanctions regulations and monitoring sanctioned entities.
Sanctions compliance is a critical component for any organization operating globally, as failure to adhere to sanctions regulations can result in hefty fines and significant reputational harm. Organizations must constantly monitor global lists of sanctioned entities, including individuals, companies, and countries, to ensure that they do not engage in any prohibited transactions. Automated compliance tools can assist in screening customers, suppliers, and transactions against these lists in real-time. A well-designed sanctions compliance program should also include employee training, frequent audits, and collaboration with regulatory bodies to keep abreast of changes in sanctions regimes.Explore the vendors and technologies available in the Sanctions category here on RiskTechRadar.
Lukka Blockchain Analytics SaaS is a web-based platform designed to provide transaction, wallet, and cluster monitoring for crypto assets. The solution aims to empower organizations to analyze their businessβs on-chain data for enhanced insights into risk, compliance, and operational efficiency. Key...
Bridger Insight by LexisNexis Risk Solutions is a comprehensive compliance, risk mitigation, and due diligence platform designed to help organizations meet their regulatory obligations while minimizing operational complexities. Primarily serving financial institutions, insurance companies, and other...
Quantexa's Decision Intelligence platform enables organizations to make informed, data-driven decisions by uncovering hidden insights within their data. Leveraging advanced artificial intelligence and machine learning algorithms, the platform integrates disparate data sources to create a single, uni...
Elliptic Lens is a crypto wallet screening solution designed to help organizations assess wallet activity for links to illicit behaviour in real-time. By leveraging chain-agnostic technology, Elliptic Lens enables businesses, financial institutions, and regulators to uncover connections to criminal ...
Facctum's Watchlist Data Management solution, branded as FacctList, is a purpose-built platform designed to streamline compliance processes related to sanctions screening. By integrating multiple sanctions lists with advanced automation capabilities, FacctList empowers organisations to achieve faste...
Firco Compliance Link from LexisNexis Risk Solutions is a comprehensive, centralized compliance screening solution designed to help financial institutions and other regulated organizations effectively detect, manage, and mitigate risks related to sanctions, money laundering, terrorist financing, and...
Firco Global WatchList by LexisNexis Risk Solutions is a robust screening solution that ensures compliance with global sanctions and regulatory requirements. The platform consolidates multiple watchlists, including sanctions lists, politically exposed persons (PEP) databases, and adverse media sourc...
Kharon Core is Kharon's primary offering and platform, designed to help organizations navigate and mitigate complex compliance and security challenges. At its core, the platform uses a proprietary Dynamic Exposure Scoring methodology to identify and quantify exposure to various risks. By providing c...
NetReveal Name Screening and Transaction Screening by SymphonyAI are AI-driven solutions that surface genuine risk and reduce false positives in sanctions screening processes. They identify sanctioned entities, PEPs, and high-risk individuals, rapidly screening and tracking beneficial owners and the...
NICE Actimize AML Platform is a comprehensive solution for detecting, preventing, and reporting money laundering activities. Leveraging advanced analytics, machine learning, and behavioural modelling, the platform can monitor transactions in real-time, identifying suspicious patterns and ensuring co...
ComplyAdvantage's Payment Screening solution ensures that financial transactions are screened against global sanctions lists, PEP databases, and adverse media sources in real-time. This solution helps organizations comply with international regulations by preventing illicit transactions and minimizi...
Sanctions360 by Moody's is a comprehensive sanctions screening solution that consolidates data from multiple sanctions lists worldwide. It enables organizations to identify and mitigate risks associated with sanctioned entities and individuals by providing real-time alerts and detailed profiles. The...
Dow Jones Sanctions Compliance offers comprehensive data and tools to help organizations comply with international sanctions regimes. It provides up-to-date information on sanctioned entities and individuals, enabling businesses to screen customers, transactions, and third parties against relevant s...
Sardine's Sanctions Screening module provides real-time screening of customers and transactions against global sanctions lists, ensuring compliance with international regulatory requirements. The module continuously updates its databases with the latest information from various sanctions lists, incl...
SensaAI for Sanctions by SymphonyAI enhances sanctions screening processes by combining predictive and generative AI to boost screening accuracy and reduce false positives by 80%. It provides AI Match Explanations in natural language, aiding investigators in making faster, more confident decisions w...
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