Compliance

Financial Compliance Made Simple

As compliance and regulations regarding financial transactions increase in complexity and reach, the need for simple solutions to ensure adherence to these measures become vital for financial institutions. From money laundering, crypto exchanges, and foreign sanctions, the world of financial compliance expands further into the dark corners of the web, making compliance controls that much more difficult to enforce and fines even more prevalent.

OFAC Regulations

The Office of Foreign Assets Control enforces economic and trade sanctions based on US Foreign Policy including but not limited to hostile countries, terrorists, narcotics traffickers, and other elements affecting national security.

Investigating these types of criminal cells isn't as easy as just tracking names and physical addresses. Qintel's unique data and technologies empower organizations with a number of other data attributes linked to individuals and companies on sanction lists. This capability enables organizations to find other accounts that may be linked via some previously unknown attribute.

Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Anti-Money Laundering Directive (AMLD 5 - EU)

The Anti-Money Laundering Act, a part of the Bank Secrecy Act, has been critical in the fight of uncovering the movement of illicit funds into legitimate income. The enforcement of these acts on FinServ entities have led to billions of dollars of fines every year. As governments turn up the heat on banks and stock exchanges, these companies need deeper insight into the source of transactions running through their systems. To evade these laws, cryptocurrencies are being used more and more to move funds between illicit actors and eventually being transferred to legitimate crypto exchanges for fiat currency.

Qintel's data can provide deeper insights into financial and blockchain transactions and enable organizations to identify transactional risk from a disparate perspective.

KYC

Know Your Customer processes are rapidly being implemented in everywhere, including finance, insurance, telecom, big tech, social media, and crypto. Uncovering red flags in a customer base of thousands or millions is like finding a needle in a haystack.

Qintel helps enterprises with vetting customers against our data to discover any potential histories of nefarious nature in your customer base.

How We Do It

In addition to a suite of proprietary technologies designed to enhance requirements-driven selectors, a team of software engineers and analysts with decades of hands-on experience created an intelligence discovery platform that aggregates data streams curated specifically to provide the missing pieces and context needed to determine attribution and actionable intelligence.