TruthKeeper by Evidencity

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US Sanctions Gazprombank Financial Network

December 4, 2024

The US has moved to nearly completely isolate the Russian financial system, forcing the global banking world to make a zero-sum choice.

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TruthKeeper

TruthKeeper

Break the bottleneck.

Automate transparency.

KNOW THE TRUTH

TruthKeeper is a customizable software solution designed to automate customer and supplier transparency.

Manual compliance processes are time consuming, stalling growth and increasing regulatory risk.

For compliance teams, efficiency and automation should be synonymous. Time is better spent focused on high-risk customers and suppliers who require more care. Automation makes this possible. The result is a vastly improved and less complex de-risking process that begins front-of-house, promoting growth and new
business development.

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TRUTHKEEPER

The automation advantage

TruthKeeper is designed to automate complex business assurance processes and impact your bottom line by meeting up to 80% of your
de-risking efforts.

TruthKeeper is designed to automate complex business assurance processes and impact your bottom line by meeting up to 80% of your de-risking efforts.

SPEED

Equal to over 33,000 hours of productivity per 100,000 files.

CONFIDENCE

Your compliance team can give more attention to high-risk subjects.

PROGRESS

Where there was a compliance bottle neck, there is now room for progress, growth, and development.

TRUTHKEEPER

The automation advantage

TruthKeeper is designed to automate complex business assurance processes and impact your bottom line by meeting up to 80% of your
de-risking efforts.

TruthKeeper is designed to automate complex business assurance processes and impact your bottom line by meeting up to 80% of your de-risking efforts.

SPEED

Equal to over 33,000 hours of productivity per 100,000 files.

CONFIDENCE

Your compliance team can give more attention to high-risk subjects.

PROGRESS

Where there was a compliance bottle neck, there is now room for progress, growth, and development.

TRUTHKEEPER

The automation advantage

TruthKeeper is designed to automate complex business assurance processes and impact your bottom line by meeting up to 80% of your de-risking efforts.

SPEED

Equal to over 33,000 hours of productivity per 100,000 files.

CONFIDENCE

Your compliance team can give more attention to high-risk subjects.

PROGRESS

Where there was a compliance bottle neck, there is now room for progress, growth, and development.

The end of check-the-box compliance

Process files faster and meet mandatory regulatory requirements while obtaining the level of governance demanded by transparency legislation and regulation, your partners, your customers and the marketplace.

Risk scoring customization

Fine-tune risk tolerance for sanctions, criminal watch lists, and political exposure.
Alignment with internal risk methodology for automated comparison and alerting.

Security and efficiency

An encrypted file transfer system ensures end-to-end data security from you to our application and back to you, safely.
Name matching technology reduces false positives to 1.3%.

Reliability and trust

Adverse media screen includes confidence scores for the reliability of each media source

Natural language processing (NLP) identifies universally recognized misbehavior and transparency-related risk factors, such as forced labor.
We steward but you keep your data.

Unique datasets

Unique datasets are Evidencity's methodology for defining the explicit and implicit relationships that big data cannot see.

The Illicit Network Index (INI) is used to identify and map relationships between known bad actors and undiscovered subjects in your networks.

LocalPEP Check is used to dig into political exposure by focusing on municipal, state and federal public officials, and their first- and second-tier relationships.

Leverage your trusted data

Add to the customized scan data suppliers you know and trust. Region or jurisdiction specific data suppliers may be included in the scan, further automating manual checks.