AI Agent API: Our Alert Review AI agent is now available via API endpoints. Institutions can integrate alert review capabilities directly into existing screening systems to automate alert reviews and access explainable decisions, narratives, and audit-ready documentation.
Lithuania FCIS List: A list of legal entities or other bodies without legal entity status that are owned or controlled by sanctioned subjects. The list provides criteria for obligated entities—such as virtual asset service providers (VASPs), electronic money institutions and other financial firms—to identify suspicious transactions and customers that may indicate money laundering or terrorist financing.
Philippines ATC: A list of individuals and organizations designated as terrorists by the Philippines’ Anti-Terrorism Council (ATC). The list enables the ATC to request the Anti-Money Laundering Council (AMLC) to freeze the assets of designated persons or entities involved in terrorism or terrorist financing.
Hong Kong Secretary for Security: The Hong Kong Secretary for Security watchlist contains individuals subject to arrest warrants and designated under the 89(1) and 89(4) of the Safeguarding of National Security Ordinance. This ordinance empowers the Secretary for Security to designate individuals suspected of committing offences endangering national security. Designated individuals are subject to financial sanctions.