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Protect your business by ensuring sanction compliance

Avoid fines and reputational damage with continuous supplier sanctions monitoring.

Only 9% of organisations cross-check suppliers against sanctions monthly or more often.

Not monitoring sanctions means you could be trading with sanctioned entities without knowing. As a result, you could see fines, imprisonment and severe reputational damage. Sanction compliance isn’t a nice-to-do task, it’s a must.

Checking sanctions lists regularly often isn’t a high priority due to the time and resource it needs. After sanctions screening during onboarding, it’s rarely completed, even though they change frequently. We provide a fast, simple way to check sanctions lists, allow you to take action quickly if there is a problem. 

How it works. 

Our supplier sanction monitoring software checks your vendors daily for appearance on global sanctions lists. This includes lists published by OFSI, OFAC, the UN, FBI, and Interpol. If your supplier matches, we alert you immediately. You can then stop trading immediately, saving pain later.  

Avoid financial, reputational, and regulatory penalties.

Take action fast to block sanctioned suppliers.

Simplify sanctions compliance by monitoring every supplier, every day.

Make sanctions monitoring part of daily compliance control

Customer success stories
& testimonials.

I find the vendor audit tool most helpful. When used properly, you can maintain a clean vendor master list.
Retailer
The results were amazing. After four weeks we had discovered high-risk payments which more than paid for the solution itself.
Local Government Customer
We really value the ease of use and transparency of useful information, and the peace of mind that comes with using NXG Forensics.
Manufacturer
As a shared Service organization, the FISCAL product has helped us avoid transacting over 20 million of duplicate payments. This represents an excellent insurance policy for the 11 organizations that we service.
Shared Services Operator

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Graphic. Text reads: On-demand webinar. Guide to controlling AP costs. Presented by: Ray Welsh, Head of product marketing, FISCAL Technologies

A Guide to controlling AP Costs

Join Ray Welsh, Head of Product Marketing, FISCAL Technologies as he considers how to reduce costs, overpayments, and fraud risks in your Procure-to-Pay cycle.

Watch Here

How Often Do you Brush your Teeth? – CPD Accredited

A poorly managed Master Supplier File is a breeding ground for fraud, payment and sanction issues resulting in high financial penalties.

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Want to know more about FISCAL Technologies?

We’d love to show you our solutions in action!

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a demo