Sanctions Convergence Summary Report

A sanctions list match can be only one piece of a much larger risk picture. At Quantifind and Protiviti’s Sanctions Convergence event, experts from financial services, government, and technology examined how intermediaries, ownership networks, and trade activity complicate investigations. This report captures their perspectives on detection gaps, differing requirements across jurisdictions, and the responsible use of AI. Download it for practical ideas on connecting data, teams, and workflows to better understand sanctions exposure.