financial sanctions checking

Are you ready to get in touch?

Request a Call back

How lax financial sanctions screening can cost millions

Learn why Starling Bank was fined £29m for financial sanction failures and how banks can improve their financial sanctions screening.

10th October 2024

Categories

Recent Posts

Tags

analytics Anti-Phishing Artificial Intelligence Automation Awards Backup and Recovery Big Data Blueprint Two Cloud Adoption & Migration Cloud Migration Compliance Cyber-Security Cyber Attack Cyber Risk Cyber threats Data and Analytics data breach Data Breaches Data Discovery Data Masking Data Protection Data Security Data Storage Digital Operational Resilience Act Digital Operational Resilience Act Regulation Disaster Recovery GDPR IBM IBM FlashSystem IBM Power Systems Insurance Managed IT Services Microsoft Microsoft Azure Microsoft SQL Server Operational Resilience Pseudonymisation Public Sector Ransomware Remote Working RiskXchange Sanctions Checker Skytap Subject Access Request Third Party Cyber Risk
Interested in seeing Sanctions Checker in action?

Request a demo or contact sales on: 0207 448 8500

Request a demo

Latest Blog Articles

Security

Detecting intentional data exfiltration in Microsoft 365

Learn how to protect your organisation from data exfiltration over email with AI-driven detection methods and best practices.

Banking and Finance

Insurance Technology Trends for 2025: Lloyd’s Blueprint Two and Beyond

2025 will test the insurance sector’s ability to adapt and innovate. Stuart’s insights highlight the importance of embracing technology to tackle challenges like Blueprint Two, cyber security, and…[ ]

Compliance

What technology trends can we expect in 2025?

Explore key technology trends for 2025, including advancements in cyber security, AI-powered computing & regulatory shifts.

See all blog articles

Our Awards & Accreditations

See all Awards