$4+ Billion
Fines to organizations for non-compliance with anti-money Laundering Act in 2022
Know your Customer.Know Your Business. Know your Risk.
Instant risk analysis decisions with Platform Blue™
Risk analysts can make the right compliance decisions quickly on escalated cases
with the world's most comprehensive compliance and risk data
Fines to organizations for non-compliance with anti-money Laundering Act in 2022
Average loss of revenue due to a single non-compliance event
Actively sanctioned individuals, organizations, & sectors by the U.S. alone
Fines to organizations for non-compliance with anti-money Laundering Act in 2022
Average loss of revenue due to a single non-compliance event
Actively sanctioned individuals, organizations, & sectors by the U.S. alone
Platform Blue’s compliance features and capablities make regulatory compliance decisions easier than ever.
Regulations
Investigating modern nation state adversaries, terrorists, narcotics traffickers, and other OFAC sanctioned organizations isn’t as easy as finding an email or account number.
Platform Blue’s profound set of threat data makes quick and accurate compliance related investigations simple.
Compliance
The recent explosion of blockchain and cryptocurrency technologies has made visibility into currency movements more and more difficult.
Platform Blue’s data can give deeper insights into blockchain transactions by typing together a web of historical financial data to actual sources.
Standards
To combat money laundering using crypto exchanges, Know Your Customer standards are constantly evolving but remain extremely inconsistent globally.
Platform Blue gives unprecedented access to KYC user info, wallet IDs, and transaction specifics across currency blockchains.
Regulations
Combating the Financing of Terrorism is a complex maze of digging through shell companies, payments, and rogue actors across international borders.
Platform Blue allows users to unmask the members of terrorist cells, along with who is paying them to do their crimes.
Controls
Anti Financial Crime controls can be spread between multiple silos in an organization, from Threat Intelligence to Risk, Compliance, or Internal Audit.
Platform Blue’s threat attribution tools help these disparate teams become proactive in the fight against the changing landscape of financial crime.
Plus European Specific Compliance and Regulations: 6AMLD, DORA, POCA, MLR 2019, and more.
Experience Platform BlueWork more effectively and efficiently with compliance data available via Platform Blue GUI or via API.
Qintel’s analysts and engineers aggregate unique and proprietary data streams enriched with specific regulatory and compliance related context needed to assign irrefutable attribution and actionable intelligence.
Risk and compliance professionals use Platform Blue to make better decisions faster meaning more time to seize opportunity and focus on business outcomes.
Platform Blue provides full context on known and unknown risks
Want to see how Platform Blue™ can change the way you ensure compliance?
