ChainFeed is a blockchain-based compliance solution designed to automate the critical process of updating sanctions lists for financial institutions. It addresses the challenges of manual updates, which often lead to delays, errors, and increased operational exposure to fraud and regulatory breaches. By leveraging distributed-ledger technology, ChainFeed delivers instant, tamper-proof updates to sanctions watchlists across various systems, ensuring screening engines always operate with the latest data. This automation eliminates the need for manual intervention, significantly reducing compliance risks, operational overhead, and the potential for human error. The always-on blockchain infrastructure ensures continuous screening readiness, providing real-time compliance. Furthermore, ChainFeed strengthens data integrity and audit readiness through immutable blockchain records, guaranteeing traceability and verifiability for regulatory reviews. This enhances transparency and trust in compliance processes, offering a high level of protection for institutions and streamlining compliance with fewer resources.

Features & Benefits

• Real-time & Automated Sanctions Updates
  • Leverages blockchain for instant, automated, tamper-proof updates, eliminating delays and ensuring continuous screening readiness.
  • Instant updates as soon as watchlists change—no manual intervention required.
  • Always-on blockchain infrastructure ensures continuous screening readiness.
  • Eliminates delays and errors associated with manual processes, ensuring operation with the most current watchlist data.
• Enhanced Data Integrity & Immutable Audit Trail
  • Utilizes blockchain records for guaranteed traceability, verifiability, and secure, transparent, time-stamped audit trails.
  • Immutable blockchain records guarantee traceability and verifiability.
  • Secure, transparent, and immutable records make compliance auditing and regulatory reviews easier and more efficient.
  • All updates on the blockchain are time-stamped for quick audit reference.
• Reduced Compliance Risk & Operational Exposure
  • Proactively keeps institutions ahead of changing sanctions lists, minimizing the risk of fines and regulatory breaches.
  • Stay ahead of changing sanctions lists with automatic compliance updates.
• Streamlined Operations & Cost Efficiency
  • Automates traditionally manual compliance processes, dramatically reducing administrative costs, risks, and resource needs without downtime.
  • Automation reduces the need for manual checks and cuts overhead costs.
  • Dramatically reduces administrative costs and risks by automating compliance processes.
• Regulatory Alignment
  • Designed to align with international standards (FATF, AMLD, OFAC) and provides continuous automated regulatory updates.
  • Increases transparency and audibility across the solution, aligning with international standards.
  • Automatically produces detailed, blockchain-secured audit trails, ensuring continuous compliance with evolving regulatory requirements.