About this webinar
In an era of rapidly evolving sanctions and increasingly complex trade regulations, relying on static, list-based screening is no longer enough to protect your organization. As export control risks become harder to detect through traditional methods, firms must move beyond basic KYC to a more dynamic, intelligence-driven approach. This webinar, hosted by Kharon and Neterium, explores how the integration of real-time transaction screening technology with deep ownership intelligence allows compliance teams to identify hidden risks—such as indirect ownership and non-obvious corporate networks—without increasing operational friction.
What we will cover:
The evolving regulatory landscape: an analysis of the key trends shaping U.S. 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-flight" across payments and trade finance is essential for detecting exposure that onboarding-only checks 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.
