Breaking Anonymity Through AI: Sanctions, Shell Companies and Scandals

How can you use AI to better detect misuse of shell companies, beneficial ownership and sanctions circumvention?

Watch this recorded webinar comprising of a comprehensive discussion on how technology combined with better data sources and focused typologies have changed the way we can break through the anonymity so essential for organized crime to flourish.

Sanctioned parties and organized criminal networks are growing more sophisticated every day. The use of Shell/Front Companies, Phoenix operations and Mule Accounts has made risk detection more and more difficult. The has put an unnecessary burden on investigators to gather the data and make the connections.

Contextual Monitoring of customers and counterparties combined with perpetual monitoring of customers in place of static periodic reviews allows the power of entity resolution and network analytics to open a new world of risk detection and investigations. This webinar looks at how technology combined with better data sources and focused typologies have changed the way we can break through the anonymity so essential for organized crime to flourish.

Agenda: 

• The misuse of shell companies

• The global and regional challenges presented by the Russia-Ukraine conflict and sanctions

• Construct a picture of intelligence that allows your business to make the right offer to the right customer at the right time

• Provide sales and relationship teams with timely insights to enable proactive management of customer relationships

• Achieve compelling and individualized engagement with your customers

• Engineer efficient processes that connect data across silos and handle poor quality and sparse data.