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How to Detect Sanctions Circumvention - Jinesh Amin

In this lightboard video, Jinesh Amin, Head of Sanctions Circumvention at Quantexa, explains why contextual data is critical to detecting and disrupting sanctions circumvention. Sanctions circumvention relies on coordinated activity and shadow networks designed to obscure the true origin and destination of goods, the jurisdictions involved, and the parties subject to sanctions. Most institutions still depend on list‑based screening and manual investigations to identify these risks. As a result, detection efforts are often reactive, lagging behind increasingly sophisticated circumvention techniques. In this video, Jinesh walks through an example showing how, by unifying internal and external data at scale, an institution can reveal hidden context across entities and networks. This contextual insight uncovers multiple sanctions risks that would otherwise have remained undetected, enabling earlier, more effective intervention.

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Quantexa worldwide

Come and meet us in person

Some of our upcoming events

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Online

Contextualizing Agentic AI with Quantexa & Microsoft

In this live session, we'll showcase a real-world example, demonstrating how Quantexa and agent frameworks combine to move beyond isolated AI agents into fully contextual, decision-driven systems.

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Ghent, Belgium

NXDG 2026

Join us at NeXt-generation Data Governance workshop where Quantexa's Product, Public Sector, and Data experts will present their 'From Enterprise Knowledge Graphs to Policy-Compliant Agents: Governing Data, Models, and Autonomous Curation' session.

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Online

Unify Before You Reason: Preparing OneLake Data for Fabric IQ

In this live session, we'll demonstrate how Quantexa Unify establishes the context layer with Microsoft Fabric, transforming fragmented data into trusted, connected business context that Fabric IQ Aapps, analytics, and AI can use with confidence.

Night skyline of a city with a conference logo featuring colorful flowers, announcing the IASIU 2026 Annual Conference in Grand Hyatt, Grand Falls, Sept 20-23.
Orlando, Florida, USA

IASIU 2026

Join us at IASIU 2026 for our session 'Unmasking the Dark Side of Commercial Casualty Claims' and find us at booth 64 for a live demo and time with the team.

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London

Big Data London 2026

Join us at Big Data London where Quantexa's Head of Graph Data Science, Ben Houghton, will deliver his session 'From Research to Reality: Taking Graph Learning into Production with Knowledge Graphs' on Wednesday 23rd September.

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Miami, USA

Sibos Miami 2026

Join Quantexa at Sibos 2026 to discover how leading financial institutions are creating trusted, real-world context across customers, counterparties, transactions and networks to power AI, strengthen compliance and drive sustainable growth.

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Las Vegas, USA

ACAMS Las Vegas 2026

Join us at ACAMS Vegas 2026 to discover how Quantexa helps financial institutions create trusted, real-world context across customers, counterparties, transactions and networks to strengthen investigations, improve regulatory confidence and enable more explainable AI-driven decision making.

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Las Vegas

ITC Vegas 2026

Join us in Las Vegas for ITC Vegas 2026, the world's largest insurance innovation event. Don't miss our speaking sessions: Alex Johnson on "Connected Intelligence: Advancing Claims & Fraud Strategy in a Networked World," and Timo Loescher on "The AI-Enabled Advisor: Sales, Suitability and Retirement Planning."

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Quantexa, Node I, Málaga Tech Park

Celebrate the Opening of Quantexa's New Málaga Office

As Quantexa celebrates its 10th anniversary, we're delighted to invite customers, partners, industry leaders, and members of the local business community to the official opening of our new office in Málaga Tech Park.

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Toronto, Canada

ACAMS Canada 2026

Join us in Toronto for The Assembly Canada 2026, where Quantexa is a proud sponsor. The event will examine how institutions are navigating complex sanctions obligations, responding to e-KYC and digital identity challenges, and confronting increasingly sophisticated fraud and financial crime threats.