Home
Introduction Maritime sanctions evasion has become a critical frontier for anti-money laundering and counter-terrorist financing (AML/CFT) efforts. Two overlapping yet distinct phenomena in this domain…
Read moreDual-use goods, items with both civilian and military applications, sit at the center of today’s sanctions and export-control enforcement agenda. From semiconductors and sensors to…
Read moreEnvironmental, Social, and Governance (ESG) risk is no longer just an investor’s lens; it’s a frontline indicator of financial crime exposure. In 2025, regulators and…
Read moreAs global commerce platforms grow in scale and complexity, supply chains have emerged as prime channels for money laundering and sanctions evasion. In 2025, regulators…
Read moreSanctions and watchlist screening are essential components of any AML compliance program. Yet traditional rule-based systems generate overwhelming volumes of false positives, up to 95%…
Read moreSanctions are no longer the blunt tool or slow-burn concern that some may remember. By 2025, global enforcement will be sharper, political stakes will be…
Read moreScreening against sanctions and watchlists used to mean checking OFAC or the UN list, and moving on. That’s no longer enough. In 2025, compliance teams…
Read moreCross-border remittances are faster and more accessible than ever. Whether it’s a migrant worker sending wages home or a fintech platform powering peer-to-peer payments across…
Read moreIn today’s hyperconnected global economy, the concept of “risk” is no longer tied to static lists or quarterly updates. It’s dynamic, fast-moving, and deeply geopolitical.…
Read moreIn an era of real-time transactions, real-time risk demands real-time solutions. As financial ecosystems grow more interconnected, sanctions screening has shifted from a back-office function…
Read more
