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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.