$500 Million in Telegram Bonds Frozen in Russia Due to Sanctions
Approximately $500 million worth of bonds issued by the messaging app Telegram have been frozen…
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 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.
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.
Gaze through layers of third-party info, illuminate ownership structures, networks and nexuses with data extracted from the most reliable sources.
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Leverage the power of alive data, high-end aggregation, integrated API that secures enhanced due diligence standards.
Tap into the convenience of creating flawless audit trails, via single, customized reports. All reports are generated with a unique code that ensures authenticity.
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.
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.
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?
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.
Energy
The energy industry has never been far from risks stemming from corruption, terrorism financing, sanctioned jurisdictions, and designated entities.
Law
Law and accounting professionals are required by law to screen clients before providing services.
High Value Goods Dealers
Negligence, lax reporting habits, opaque practices, understaffing and underestimation of the potential of criminal abuse have so far kept the High Value Goods and the Arts Market a side note for regulation.
Banking and Finance
The regulated industry is all about adequate, knowledgeable management of a variety of risks.
Insurance
Insurance is an industry where awareness or the lack of it establishes the criterion for success in compliance.
Digital Payment Systems
Innovation and mobility are at the heart of disruptive online banks, alternative payment systems, and FinTechs who transform the face of banking and finance.
Infrastructure & Construction
The infrastructure & construction industries are at the very centre of the intersection of political interest, strategic moves, trends, and economic growth.
Pharma
The regulatory glance has never been stricter for Pharmaceutical and Life Sciences sector.
Real Estate
The increase in value; low barriers of entry, the prestige and the sense of security that comes with property ownership have so far rendered real estate an irresistibly attractive investing option.
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.
What's included?
- 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…
What's included?
- 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.
Need a custom pricing plan?
Latest Updates
US Poised to Lift More Venezuelan Sanctions to Aid Post-Maduro Economy
U.S. Treasury Secretary Scott Bessent has announced that additional sanctions on Venezuela could be lifted…
Nayara Energy Sues Microsoft After Cloud Services Cut Over EU Sanctions
Indian refiner Nayara Energy has filed a lawsuit against Microsoft in the Delhi High Court…
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