Empowering Your Sanctions Team

Sanctions Copilot TM, is an AI Driven Program Assessment Tool that provides the Traditional and Non-Traditional financial firms, payment service providers, and VASPs / CASPs with insights into program gaps, enhancements, traiing opportunities, and program maturity. 

As companies look to do more with less, budgets continue to retract ni response to market conditions, and burgeoning companies establish, remediate, and mature their sanctions compliance programs, having a clear understanding of your program's gaps is paramount. Sanctions Copilot TM is also a great tool for new and existing firms expanding their licensing around the world. 

Sanctions Copilot TM asksthe user to select which countries the firm's  Sanctions Compliance Program must omply with, then it walks the user through a survey, asking questions about the program's controls and documentation. Ultimately, the Sanctions Copilot TM will produce a report of Program gaps, enhancements, and training opportunities.