Sanctions Miner: Comprehensive List Screening
Stay ahead of evolving international regulations and ensure your organization remains compliant with Sanctions Miner. Sanctions Miner is a modern watchlist / name screening software for sanctions, PEPs, and adverse media, tuned to cut false matches.
Our solution allows you to monitor and screen against all major global and local sanctions lists, which are updated daily to maintain the highest level of accuracy. Designed to streamline and strengthen your compliance processes, Sanctions Miner not only provides proprietary list services but also seamlessly integrates with leading list providers such as Refinitiv and Dow Jones, automating updates and enabling thorough checks.
Key features of Sanctions Miner include:
- Comprehensive Sanctions Control Options:
- Conduct Full Screening to ensure comprehensive compliance coverage.
- Perform Delta Screening to focus on changes since the last screening, reducing processing time and resources.
- Execute On-Demand Screening for flexible, real-time checks when needed.
- Customizable List Management:
- Custom Blacklist and Whitelist Entries: Tailor your screenings by creating customized entries, aligning your compliance approach with your organization's specific risk profile and regulatory requirements.
Swift Miner: Real-Time Transaction Screening
Enhance detection capabilities with Swift Miner, leveraging advanced deep learning to analyze SWIFT messages with unprecedented precision. Traditional NLP methods yield over 99.9% false positives due to the complexity of SWIFT messages; our deep learning approach drastically reduces this rate.
Fully compatible with the SWIFT network, Swift Miner replaces first-line manual control teams, streamlining operations and reducing human error. At our client sites, AI-driven solutions have successfully replaced manual first-line controls, boosting both efficiency and accuracy in sanctions compliance. Deep-learning based AI accomplish SWIFT sanctions screening for free-text fields—proveably lower false matches.
Utilize network analysis capabilities of KROTON AI modules, to detect potential sanctions evasions invisible to list matching approaches.
OCR Miner: Document Screening and Analysis
Streamline compliance processes with OCR Miner, our cutting-edge OCR and AI-based solution designed to detect sanctions, dual-use goods, and trade-based money laundering within trade documents.
Effortlessly upload documents and allow our system to preprocess, perform OCR, and conduct comprehensive vector analysis for accurate risk detection.
Benefit from enhanced compliance measures, greater operational efficiency, high accuracy rates, rapid adaptation capabilities, and customizable rules—all tailored to address the evolving needs of modern financial institutions and ensure optimal regulatory adherence.
OCR Miner checks invoices, dual-use goods, routes, and over/under-invoicing for TBML detection.
Onboarding Screening and Adverse Media Integration
Ensure thorough due diligence during customer onboarding with our comprehensive screening tools. Conduct real-time screenings against updated sanctions lists and integrate adverse media insights with one click.
Our system scans a wide array of media sources, providing a 360° assessment of customer risks. This proactive approach enhances vigilance and helps maintain compliance from the very beginning of the customer relationship.