Financial crime, sanctions violations, and regulatory non-compliance represent some of the most significant risks facing global financial institutions today. Static, periodic screening is no longer sufficient and regulators and market participants demand continuous, intelligent monitoring that keeps pace with an ever-evolving sanctions landscape.

pTools delivers an AI-powered Risk Mitigation and Persistent Sanctions Screening solution that automates the continuous monitoring of individuals, entities, and assets against global sanctions lists in real time. Designed for Stock Exchanges, Central Banks, CSDs, and Financial Organisations, the solution embeds seamlessly into existing workflows and legacy systems, eliminating compliance gaps without disrupting operations.

We are proud to have recently become a Solution Developer Partner for LSEG's World-Check platform that is one of the world's most trusted risk intelligence databases. By combining pTools' Persistent Sanctions Screening capabilities with LSEG World-Check data, clients benefit from an exceptional depth of risk coverage, enhanced entity resolution, and superior screening accuracy.

Key Capabilities include:

• Global Sanctions Coverage: Real-time screening against OFAC, EU, UK, UNSC, Interpol, FBI, and MET sanctions lists, enriched with ISIN, LEI, and regulated news data for comprehensive entity correlation.

• AI & NLP Risk Intelligence: Applies AI and natural language processing to analyse documents, perform sentiment analysis, authenticate entities, and build a trusted data corpus across exchange systems.

• Persistent & Scalable Processing: Screens over 2.7 million records nightly with near-zero error rates, combining persistent monitoring with traditional batch screening for maximum operational efficiency.

• Automated Risk Scoring & Verification: Intelligent company registration look-ups, cross-referencing of assets (IMO), entities (LEI), and financial instruments (ISIN) with automated risk-based scoring and instant match alerts.

• FinCrime Reporting & Audit Trails: Automated generation of comprehensive Financial Crime compliance reports, giving compliance officers clear visibility, actionable intelligence, and audit-ready documentation.

• Secure by Design: All screening and AI processing occur entirely within the organisation's own environment, no data leakage, no external exposure.

Persistent vigilance, intelligent risk scoring, and world-class data results in financial crime prevention built for regulated markets.