Trusted by leading businesses
Reduce false positives and boost your Anti-Money Laundering compliance with a smarter, audit-ready, global Sanctions and Watchlist Screening solution.
Conspiracy to distribute and to possess with intent to distribute controlled substances; possession with intent to distribute.
Trusted by leading businesses
Thousands of sanctions lists exist worldwide, each with its own structure. Screening them by hand is slow, error-prone and effectively impossible at scale.
Financial services firms need to perform sanctions screening to comply with regulatory requirements and avoid legal, financial, and reputational risks associated with dealing with sanctioned parties or high-risk activities. Sanctions screening involves checking the identities of customers, counterparties, vendors, and transactions against various sanctions lists and watchlists to prevent or detect any violations. Failing to comply can result in severe penalties, fines, legal actions, and reputational damage.
The world contains thousands of sanctions lists, each with its own complex structure. Checking these lists manually is difficult and time-consuming, with some lists requiring hours of review for just one individual. Furthermore, manual control of these lists is nearly impossible. Sanction Screening Services enable quick and efficient screening — checking your sanction lists now takes only seconds, saving you valuable time and resources.
Regulators like the FIC may impose an administrative sanction if the FIC finds that an Accountable Institution, or any person with an obligation to comply with the FIC Act, has not complied with the Act or with a directive issued in terms of the Act.
Explore our diverse suite of products designed to enhance your business operations and security.
Accurately identifies potential matches with sanctioned parties or high-risk activities, reducing the risk of false positives or false negatives.
RiskSecure leverages advanced name-matching algorithms that surpass traditional fuzzy matching, using human-like logic and semantics to detect name variations and significantly reduce false positives.
HLBNGA's modular Sanctions screening APIs, cloud-based or on-prem platforms can completely align with your workflow. We also have a user-friendly, streamlined web tool available.
Reduce the need for manual screening processes, which can be time-consuming and costly, along with the additional staff and resources needed to manage sanctions compliance.
The Sanctions screening software provides an audit trail of all screening activities, which can help firms demonstrate their compliance with regulatory requirements.
We process multiple sources of Sanctions data quickly and effectively every 15 minutes, allowing firms to screen transactions in real time or near real time.
Our professional service teams will integrate and configure RiskSecure to work seamlessly with your existing IT landscape and automatically alert you about any possible third-party or customer Sanctions threats with ongoing smart surveillance. You'll be notified as soon as related institutions or natural persons appear on any of the many global Sanctions lists we monitor.
Explore our API's →Access sanctions screening anywhere with our cloud-based platform, designed for simplicity. No steep learning curve.
Integrate sanctions data seamlessly into your existing systems with our affordable API — quick to set up and efficient.
Automatic, ongoing monitoring that alerts you to new risks as they emerge, helping you maintain compliance.
No complex software or API setup. Let us handle your bulk sanction screening and deliver results in Excel or CSV.
The lists are only half of it. These are the controls that decide how quickly a hit is understood, actioned and evidenced.
How the screening is tuned and run.
Catching changes as they happen.
Proving what you did, and when.
Screen with confidence, and prove it with a full audit trail.