Sanctions and embargo circumvention detection

The detection of sanctions or embargo circumventions has become a critical need for financiers and corporates – with punitive penalties imposed for even unknown contraventions. Entities located within sanctioned countries devise numerous trade-based frauds in order to circumvent international financial and trade sanctions. With respect to sanctions, TRADE AI can: 

• Screen all documents against sanction lists
• Screen data automatically extracted from documents
• Use AI to minimize the number of false positives
• Offer end-to-end case management
• Support automated integration of data providers, including World-Check, Dow Jones, Norkom, Oracle FCCS, Pelican OFAC, Accuity and SafeWatch.