Innovation and mobility are at the heart of disruptive online banks, alternative payment systems, and FinTechs who transform the face of banking and finance. Capitalising on the service gaps of traditional actors, agile players satisfy the demand for cross-borders convenience, mobility and lower commission rates and speed brick and mortar establishments were slow to cater. Those who define the new era have cancelled borders and introduced awe-inspiring convenience to a global client base.
The energy industry has never been far from risks stemming from corruption, terrorism financing, sanctioned jurisdictions, and designated entities.
Law and accounting professionals are required by law to screen clients before providing services.
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.
The regulated industry is all about adequate, knowledgeable management of a variety of risks.
Insurance is an industry where awareness or the lack of it establishes the criterion for success in compliance.
Innovation and mobility are at the heart of disruptive online banks, alternative payment systems, and FinTechs who transform the face of banking and finance.
The infrastructure & construction industries are at the very centre of the intersection of political interest, strategic moves, trends, and economic growth.
The regulatory glance has never been stricter for Pharmaceutical and Life Sciences sector.
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.
Unorthodox solutions open unconventional risk realities. Challengers leverage speed, mobility, and a commitment to innovation as they revolutionize the industry. Three qualities that are counterbalanced by risks that wait to manifest at every transaction, with every client onboarded.
In servicing a rather mobile client base, online banks are not immune to dangers of ML or TF. They are continuously angled for exploitation by criminals and have not been spared of regulatory penalties. A moment of failure in the line of defences, a small mistake or a slight delay can bring up and bring out punitive measures that wreck businesses.
Sanction Trace tops the edge banking industry challengers have and support their forward- thinking strategies with its Enhanced Due Diligence, monitoring and screening capacities. Sanction Trace solutions match today’s speed-of-light paced market environment, without compromising scale. Our state-of-the-art transaction monitoring capacity prioritizes complete, alive data while offering ultimate granularity and precision in detecting risky transactions.
Sanction Trace provides unimpeded flow of alive data from the most reliable, official sources. Screen panoramically through databases, watchlists and regimes with ease, furnish your systems with real-time data.
Sanction Trace’s self-learning algorithm is defined by paramount accuracy in analytics, rule- based scenarios, and a precision in risk scoring. Utilise user-set criteria, customise and smart
up your risk intelligence.
Let Sanction Trace’s AI capabilities form the crux of your compliance programme. Automate and empower decision making down to the most miniscule level, render your compliance needs as streamlined as the innovative services you offer.
