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Context'AML® –Extension

Sanctions Radar

Achieve absolute certainty in your global sanctions compliance.

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Why Sanctions Radar

Why Sanctions Radar is Essential for Your Compliance Framework

  • What is the Sanctions Radar?

    Sanctions Radar provides continuous, real-time screening against all major international sanctions lists. It is the definitive defense to ensure absolute compliance and protect your institution from critical risk.

  • Why risk manual errors and compliance gaps?

    Our engine automates screening against a perpetually updated, aggregated database of all major global lists (OFAC, UN, EU, HMT). This eliminates human error and ensures a single, authoritative view of sanctions risk across your enterprise.

  • Why screen only at onboarding?

    Risk is dynamic. Sanctions Radar operates continuously, re-screening entities with every transaction and list update. This real-time vigilance ensures you immediately detect changes in risk status throughout the entire client lifecycle, not just at a single point in time.

  • Why struggle with high false positive rates?

    Wasted resources on false alerts drain efficiency. Our intelligent proprietary transliteration and matching algorithms significantly reduce false positives while accurately detecting sophisticated evasion techniques. This focuses your team’s efforts on genuine threats.

  • Why limit screening to just your client?

    Regulatory liability extends across the entire transaction chain. Our engine provides universal screening of all named parties, including UBOs, counterparties, and correspondent banks, closing critical vulnerabilities and ensuring end-to-end compliance.

Context'AML® –Extension Main Benefits

Key Capabilities and Strategic Value

Real-Time Screening

Continuously screens entities throughout their lifecycle and upon list updates.

01
Comprehensive Lists

Aggregates data from UN, OFAC, EU, and HMT sanctions lists.

02
Analyze Intelligently

Uses advanced algorithms to detect disguised names and aliases.

03
Alert & Act

Your team receives precise, actionable alerts for swift and decisive compliance action.

04
FAQ’s

Expert Answers to Your Sanctions Screening Questions

The system utilizes advanced transliteration-based logic and proprietary matching algorithms designed to detect non-exact matches that represent a high probability of a true hit. This capability is crucial for identifying cleverly disguised names, deliberate misspellings, and cultural naming variations, ensuring sophisticated evasion techniques are flagged effectively.
Sanctions Radar is engineered to reduce this operational burden. By intelligently calibrating its matching algorithms, it distinguishes between coincidental similarities and genuine risks. This significantly lowers the volume of irrelevant alerts, allowing your analysts to focus their time and expertise on investigating legitimate threats.
Our platform aggregates data directly from primary sources (e.g., OFAC, UN, EU) and normalizes it into a single, authoritative database. This database is perpetually updated in near real-time. The moment a sanctioning body publishes an update, it is integrated into our system, and immediate re-screening is triggered.
Every screening action, from initial checks to alert resolution, is securely logged within the system. This creates a complete, time-stamped, and tamper-proof audit trail. During a regulatory examination, you can easily export detailed reports that provide clear evidence of your institution's robust and systematic compliance processes.
This is a core function of the module. Sanctions Radar operates continuously, meaning your entire client base—not just new customers—is perpetually vetted against the latest sanctions lists. If an existing client or a related party is added to a list, an alert is generated immediately, enabling proactive risk mitigation.