Financial crime and terrorism financing (CFT) are a trillion-dollar industry that takes an enormous social and economic toll on all of us. Moreover, it is an industry we interact with every day without noticing. Over the last 20 years, the Financial Action Task Force (FATF) and its member countries have created many complex compliance rules and processes. Breaches of those rules have led to eyewatering regulatory fines and untold reputational risk.####Searchlight CFT shines a light on the “bad guys” to stop them being onboarded and doing business before they start and lets through only the customers you want accelerating the onboarding process. ####Searchlight CFT provides an easy and cost-effective way to comply with the regulations. It protects you and your firm from accidentally doing business with a sanctioned entity, alerts you to any attempts by a sanctioned entity to do business with you, and provides an audit trail to your sanction screening efforts.####Searchlight CFT instantly screens account, contact, and lead names against watch lists including OFAC and others providing risk based alerts so you can act as necessary.