Holistic Sanctions Risk Management
Combine the power of indirect and direct sanctions screening alongside AML compliance to gain an enriched, extensive view of customer and counterparty relationships and their connections to high-risk parties beyond traditional watchlists.
Trusted by leading banks across the globe
Going beyond traditional sanctions screening
Employ advanced capabilities to connect data and build enriched networks of material customer and counterparty behaviors and their often-unknown connections to high-risk parties evading sanctions and frequently excluded from evolving watchlists.
Reduce false positives
Through a more accurate understanding of customer and counterparty connections to high-risk parties.
Identify indirect connections
To sanctioned entities and effectively manage intensifying regulatory pressures.
Navigate evolving circumvention tactics
Through a continuous understanding of customer risk exposure beyond watchlist flags.
Quickly and decisively act
To mitigate risk exposure using context-driven intelligence
Contextual sanctions risk monitoring
Combine the best of sanctions and anti-money laundering technologies and practices to detect existing exposure and attempts to circumvent sanctions through your organization.
Practiced individuals create and deploy networks of professional services and multifaceted methods, including the usage of front/shell companies to hide and move assets and avoid the impact of sanctions. Without access to the right data across systems to uncover networks of seen and often-unseen connections, no one financial institution can fully view or understand their customer’s direct and indirect relationships to high-risk parties and their facilitation networks.
How it works
Core sanctions indicators
Consolidate customer and network risk indicators associated with core sanctions risks and relevant typologies.
Behavioral typologies
Incorporate activity-based risk pertaining to specific sanctions typologies with targeted detection scorecards based on profiling trade and transactional activity.
Context-driven exposure
Overlay Quantexa to identify direct and indirect connections to sanctioned parties on and excluded from watchlists within a customer's network and corporate hierachy.
If I wanted to boil it down into really simple terms, we find more of those financial criminals who are exploiting our products and services and we find them faster, through tools like Quantexa.
Banks rely on us to understand sanctions-related risk
What can Decision Intelligence do for you?
Through Quantexa’s Decision Intelligence Platform, financial institutions can break down these data silos and automatically resolve internal and external data to paint a vivid picture of connected entities and drive the creation of visual networks of relationships.
This enriched view of associations drives a clearer understanding of customers and their connections to the professional enablers and gatekeeps that frequently facilitate and underpin these circumvention efforts.
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- 60 billion records managed with enterprise scalability
- 99% Entity Resolution accuracy
- 75% Reduction in false-positives
- 20% proven de-duplication of records Quantexa’s Decision Intelligence Platform can help you get the context to find real risk faster and more efficiently across your program.