X-Sight Marketplace Innovation Spotlight Series: featuring SIX On-Demand

January 21, 1:00 pm EST

Tackling Sanctions in Capital Markets With Smart Monitoring 


Over the recent years, the sanctions landscape has become more and more complex and hectic. Having access to the official sanctions list may help you in your KYC/AML compliance tasks but is not sufficient to determine if you are on safe ground when you invest in securities, derivatives or structured products. Let us show you how a smart monitoring at security level, leveraging top-notch identification, automation and beneficial ownership analysis can offer full confidence to trade and stay safe from sanctions and their consequences: fines, reputational damage and operational costs.

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