Monitoring a High-Risk World

Monitoring a High-Risk World

Next-Generation Sanctions Screening

Monitoring a High-Risk World:

Next-Generation Sanctions Screening

White Paper

Global Market Data Study 2024 by SIX

Navigating a Complex New World with the Sanctioned Securities Monitoring Service from SIX

Sanctions remain a critical tool in international relations, influencing global finance, politics and security. As regulatory frameworks evolve, compliance becomes increasingly complex, requiring robust mechanisms and continuous monitoring.

In a white paper about to be published by A-Team Group with SIX, we will highlight the importance of understanding and adapting to these changes to navigate the challenges and opportunities they present.

Quote from Matthew Nurse, Head of SIX Market Data , on streaming data quality long term success.

The sheer speed and complexity of sanctions today mean financial institutions need partners they can rely on.

Oliver Bodmer Product Management Director at SIX

Key Takeaways

Sanctions Surge

Global sanctions have risen 700% since 2022, creating an increasingly complex compliance landscape for financial institutions.

Compliance Risk

Financial Institutions face higher chances of inadvertent exposure to sanctioned securities, with severe financial and reputational consequences.

Power of AI

Smarter tools help institutions detect real risks faster and cut false positives, improving overall efficiency.

Trusted Partner

With real-time data and sanctions monitoring, SIX enables clients to stay compliant and protect market integrity.

Download the White Paper Now

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