Overview
Atlas Analytics is a data-driven enterprise providing solutions and socio-cultural analysis. Its clients include companies and entities seeking to adhere to international sanctions and compliance regulations in the closed business environments of the Middle East.
The Problem
Compliance can be tricky for companies to navigate. In sanctioned countries, sophisticated efforts are undertaken to bypass regulations, such as for money laundering, often without all business parties awareness. Missteps can result in hefty fines and bad publicity—and the picture is only becoming more complicated.
The Problem
Compliance can be tricky for companies to navigate. In sanctioned countries, sophisticated efforts are undertaken to bypass regulations, such as for money laundering, often without all business parties awareness. Missteps can result in hefty fines and bad publicity—and the picture is only becoming more complicated.
Complexity
At a time when organized crime, sanctions, and money laundering have complicated global business, Atlas is uniquely positioned to empower our clients and their partners in navigating the business environment safely and efficiently. Our competitors often lack the data and cultural understanding critical to provide this critical service.
Solution
The right approach lies in producing contextualized reports that combine data-driven analysis and investigative skills. With our expertise, we go beyond language and cultural barriers to link data analysis with source information - and ultimately connect the dots for our clients.
Solution
The right approach lies in producing contextualized reports that combine data-driven analysis and investigative skills. With our expertise, we go beyond language and cultural barriers to link data analysis with source information - and ultimately connect the dots for our clients.
Services
- Customized investigation/network mapping
- Customized dataset development
- Customized risk assessment reporting
- Further building out existing datasets
