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Sanctions compliance risk management is a growing challenge

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Finance teams face growing challenges from increased regulation and sanctions compliance scrutiny and are under greater pressure to manage risks and remain compliant or face serious consequences including exclusion from markets.

What we want is not vague, but specific information, which gives us more confidence to proceed. This explains why Seasearcher is popular in the market. Leading Asian BankTrade Finance Operations

Lenders are building World-Class Compliance Risk Management

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Major providers of both trade and ship finance are looking for ways to speed up their compliance checks, while enhancing compliance capacity on transaction monitoring. To achieve this, they are turning to powerful analytical approaches like machine learning and artificial intelligence to manage and mine increasing amounts of regulatory reporting data. The key player facilitating this transformation is Lloyd's List Intelligence solutions, accessible via online platform and API feeds.

A major global bank shares its story

Having one single source of truth on which to base decisions gives us greater confidence. Leading Global Bank Spokesperson

Discover compliance risk management solutions


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Container Trade Tracked


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