About this webinar
Compliance teams are expected to catch what their tools weren't built to find. Sanctions lists change daily. Ownership structures shift to stay ahead of enforcement. And the networks behind illicit trade often don’t surface in basic screening. As risk exposure outpaces traditional detection methods, firms need more than the usual KYC — they need continuous, network-level intelligence.
This webinar explores how pairing Neterium’s real-time transaction screening with Kharon's network intelligence — ownership chains, trade patterns, and exposure signals — lets you surface hidden risk without slowing down operations.
What we will cover:
The evolving regulatory landscape: an analysis of the key trends shaping US and EU export controls and why traditional, static screening methods are no longer sufficient to meet modern compliance requirements.
The critical role of transaction screening: why identifying risk in real time across payments and trade finance is essential for detecting exposure that basic onboarding controls often miss.
Uncovering hidden risk through intelligence: how moving beyond basic name matching to deep network intelligence identifies indirect ownership and non-obvious connections in real time.
Improving operational efficiency: strategies to reduce manual investigation burdens and increase decision-making confidence by enriching alerts with clear, sourced intelligence and automated workflows.
