Enhance Compliance with Confidence & Clarity

Equip your compliance team with enriched data and near real-time insights to act faster and more effectively.
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Don’t Let Illicit Activity Slip Through the Cracks

If you ignore the signals within your transactional data, you risk enabling illicit activities that threaten your organization and community.
Alert Overload

When too many alerts distract your team, it makes it difficult to focus on the critical threats that matter most.

Insight Deficit

Without actionable insights, investigations become slower and less effective, allowing illicit activity to go undetected.

Hidden Crime

Failing to identify organized crime within your data means missing critical signals that could prevent serious threats.

Eliminate Risk, Enhance Compliance

Transform your compliance efforts with actionable intelligence that streamlines investigations and prioritizes risks, allowing you to focus on what matters most.

Streamline compliance workflows with real-time data

Simplify complex compliance processes by integrating real-time threat signals into your existing systems.
  • Seamlessly connect via API or FTP to enhance risk analysis.
  • Automate alerts and updates to keep workflows efficient.
  • Eliminate delays caused by fragmented data sources.
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Detect Organized Crime Effectively

Uncover hidden networks of human trafficking and organized crime with tailored threat signals.
  • Access intelligence designed to highlight trafficking patterns.
  • Identify links between transactions and illicit activities.
  • Strengthen investigations with data-driven insights.
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Transform alerts into actionable insights quickly

Inefficiency in processing alerts means that risks go unnoticed, creating opportunities for illicit activity to slip through.
  • Identify high-risk accounts and focus resources effectively.
  • Support decisions with detailed analytics and embedded risk scores.
  • Improve response time by minimizing delays in alert processing and focusing on critical threats.
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Reduce investigation times and enhance case quality

Accelerate investigations and improve the quality of SAR filings with actionable intelligence.
  • Reduce time spent on manual data compilation and review.
  • Deliver stronger, more defensible case documentation.
  • Streamline decision-making to resolve cases faster.
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Ready to Enhance Your Compliance Efforts?

Easily integrate real-time threat intelligence into your compliance workflow with a few simple steps.
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Discover how Dark Watch Sentinel works for you.

Create a Custom Plan

Tailor the system to fit your organization’s needs

Onboard with Ease

Integrate our intelligence into your workflows.

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