The Challenge

Managing and ensuring compliance with various sanctions and export control laws is a high-stakes and complex task for businesses operating in the global landscape. The frequent changes in global sanctions lists and export control regulations compound these challenges. Non-compliance, whether unintentional or not, can result in harsh penalties, reputational loss, and even business disruptions.

How We Do It

Through a fine-tuned blend of technology and expertise, Judico simplifies sanctions and export control compliance:

• Real-time Surveillance and Analysis: Judico scrutinizes your firm's transactions, contracts, supply chains, and communications in real-time, performing automated checks against the most current global sanctions and export control lists.

• Entity Screening: The AI system screens individuals, companies and entities involved in transactions to identify those listed in global sanctions or who are based in sanctioned jurisdictions. It also scrutinizes your export transactions to detect possible controlled items, based on the product details and intended destination.

• Risk-rated Alerts: In case of any potential non-compliance – whether it be a sanctioned entity or a controlled goods export without the required authorization, Judico identifies, ranks them according to risk, and promptly notifies the relevant stakeholders.

• Compliance Route Mapping: Judico's recommendations go beyond the flag. It suggests the next steps - whether it means halting a transaction, applying for an export license or altering the export route. It directly references the particular sanctions or export control law’s clause to ensure comprehension of the implications.

  
  

Benefit

The innovative application of Judico to manage sanctions and export control compliance offers substantial benefits:

• Navigating Compliance Confidently: Operate in the global business environment with certainty, knowing that Judico is continually monitoring and analyzing your operations for potential compliance breaches.

• Transforming Compliance into Business-as-Usual: With automated checks, real-time flagging, and specific guidance, Judico helps incorporate compliance seamlessly into your day-to-day operations, fostering a proactive compliance-centric culture.

• Risk Mitigation: Judico's real-time alerts and predictive analytics help mitigate legal, financial and reputational risks associated with non-compliance of sanctions and export controls.