⚠ NEWEU Sanctions Package 16 — Russia energy sector extended
LIVEOFAC SDN List updated — 14 new designations
FATFMyanmar remains on High-Risk list — enhanced due diligence required
⚠ ALERTBIS Entity List — 23 Chinese semiconductor firms added
LIVEUN Security Council — North Korea arms embargo monitoring report
EBAGuidelines on restrictive measures — implementation deadline approaching
⚠ NEWEU Anti-Circumvention — Kazakhstan re-export controls tightened
⚠ NEWEU Sanctions Package 16 — Russia energy sector extended
LIVEOFAC SDN List updated — 14 new designations
FATFMyanmar remains on High-Risk list — enhanced due diligence required
⚠ ALERTBIS Entity List — 23 Chinese semiconductor firms added
LIVEUN Security Council — North Korea arms embargo monitoring report
EBAGuidelines on restrictive measures — implementation deadline approaching
⚠ NEWEU Anti-Circumvention — Kazakhstan re-export controls tightened
Compliance Intelligence Platform

The intelligence layer your risk analysis is missing

Sanctions lists change overnight. Geopolitical risk escalates in hours. Most compliance teams are still working with last quarter's data.

Videreon provides continuous, structured intelligence — from live sanctions monitoring to transaction-specific risk decisions — so your team acts on current reality, not historical assumptions.

Generate a Risk Report → Open Live Dashboard
Aligned with BaFin AuA · AML-R Art. 9 · EBA Guidelines on Restrictive Measures · AMLD 6
Live Transaction Assessment
Kazakhstan
Trade / Export · HS 8479 · SOE Energy Sector
85
HIGH RISK
Composite Score / 100
×1.25 evasion multiplier
⚠CRITICAL evasion hub — EAEU member, active BIS/EU advisories
⚠Dual-use machinery (HS 8479) + SOE counterparty triggers EU export controls
⚠End-use verification mandatory — Russia re-export risk documented
✓ OFAC Clear ✓ EU Clear ⚠ Evasion CRITICAL ⚠ Enhanced DD
Decision: CONDITIONAL · Export compliance review required
The Gap

Compliance teams are monitoring the past

01
Lists update daily — your systems don't
OFAC issued 1,300+ designations in 2025. Slow list integration is the most common root cause of enforcement actions. Short delays between designation and deployment create direct regulatory exposure.
02
Geopolitical risk doesn't wait for the annual review
BaFin AuA § 5 GwG requires documented, regularly updated risk analysis. A counterparty low-risk in January can be critical by March. Static frameworks miss dynamic exposure.
03
Decisions need audit trails, not intuition
Regulators expect explainability — why a transaction was cleared, what data was available, when the decision was made. Manual processes leave gaps that surface in audits.
Use Cases

Two tracks. One platform.

Whether your priority is preventing compliance failures or anticipating risk before it moves markets, Videreon provides the intelligence layer to act with confidence.

Prevent Track
The Compliance Officer
Bank · Payment Institution · Fintech · BaFin-regulated
"It's 7:30 AM. OFAC published new Iran designations at 2 AM. I need to know within the hour whether any of our active counterparties or payment routes are affected — before the first transaction clears."
The challenge: Sanctions lists from 5 regimes change simultaneously. Missing a designation means enforcement risk — OFAC enforcement actions exceeded $1B in 2023–24. Acting on outdated data means the same.
1
Videreon monitors OFAC, EU, UN, OFSI, and SECO continuously — list changes trigger structured alerts with affected regime, entry count delta, and sample designations
2
Geopolitical context is automatically linked — if Iran is designated, related evasion corridors (UAE, Turkey, Kazakhstan) are flagged with BIS/EU advisory context
3
Transaction-specific risk report documents the decision basis — HS code, counterparty type, routing risk — for the audit trail required under BaFin AuA
Open Sanctions Monitor →
Anticipate Track
The Risk Manager
Asset Manager · Corporate Treasury · Trade Finance
"We have significant exposure in Central Asia. Three of our counterparties route through Kazakhstan — which just appeared in a BIS advisory. I need to understand the secondary sanctions risk before our next IC presentation."
The challenge: Indirect exposure is invisible in standard screening. Correspondent banks, re-export corridors, and SOE counterparties create secondary sanctions risk that doesn't appear in direct list checks.
1
The Evasion Hub Map visualizes 13 active corridors — with BIS/EU advisory context, FATF status, and real-time geopolitical event overlay for informed portfolio decisions
2
Country Risk Report provides transaction-centric scoring — HS code dual-use analysis, SOE counterparty risk, routing multipliers — not generic country ratings
3
Secondary sanctions exposure is quantified with regime-specific context — what OFAC, EU, and SECO say about the same counterparty simultaneously
Generate Risk Report →
Tools

From monitoring to decision

Three interconnected tools covering the full compliance intelligence workflow.

Live
Intelligence Dashboard
Real-time monitoring of sanctions updates, geopolitical events, and regulatory alerts — aggregated from 12+ authoritative sources.
Live feed: OFAC, EU, UN, OFSI, SECO, BIS Entity List
Geopolitical event classification by type and jurisdiction
Sanctions monitor: list change detection with designation samples
Source links to primary regulatory publications
Compliance OfficerAML OfficerCRO
Open Dashboard →
Live
Country Risk Report
Transaction-centric risk assessment — not a generic country profile. Enter HS code, counterparty type, and routing for a decision-ready compliance report.
8-dimension composite scoring with evasion multiplier
HS code dual-use analysis against EU Annex I / US EAR
SOE and sector-specific counterparty risk scoring
Automatic red flag engine with override logic
Export ManagerLegal / ComplianceTrade Finance
Generate Report →
Live
Evasion & Risk Layer Map
Integrated into the Intelligence Dashboard — interactive layer map of active sanctions evasion corridors, FATF risk zones, and geopolitical flash points.
13 evasion hubs with BIS/EU advisory context (KAZ, ARE, TUR, ARM, GEO…)
FATF Black List (IRN, PRK, MMR) and Grey List overlay
Live sanctions flow visualization across 5 regimes
Toggle layers: Flows / Evasion / FATF / Sanctioned
Compliance OfficerAsset ManagerTrade Finance
Open in Dashboard →
Coming Soon
Institutional Risk Analysis Module
Automated compliance intelligence for BaFin AuA § 5 GwG — structured risk analysis documentation aligned to AML-R Art. 9 and EBA Guidelines.
BaFin AuA-aligned risk dimension framework (§ 5 GwG / Art. 9 AML-R)
Continuous monitoring with automated update detection and full audit trail
Gap analysis against current BaFin / EBA requirements
Audit-ready documentation export — presentable to BaFin / auditors
GW-BeauftragterCompliance OfficerInterne Revision
Data Sources

12+ authoritative sources. Live.

No aggregators. No scrapers that lag by days. Direct feeds from official regulatory publications — updated continuously.

Sanctions Regimes
OFAC SDN & Consolidated ListDaily
EU Financial Sanctions (EEAS)Daily
UN Security Council Consolidated ListDaily
UK OFSI Consolidated ListDaily
Swiss SECO Sanctions ListDaily
BIS Entity List (Export Controls)Daily
Intelligence Feeds
BBC World / BBC Business30 min
Al Jazeera / Middle East Eye30 min
Deutsche Welle / France2430 min
FT Markets30 min
GDELT Project (geospatial)15 min
Regulatory Publications
FCA (UK Financial Conduct Authority)Daily
ECB Press ReleasesDaily
EUR-Lex Official JournalDaily
BaFin (coming soon)—
FATF Plenary (coming soon)—

See it live in your context

Generate a risk report for a country or transaction you're actually working with — and see how Videreon changes the decision process.

Generate a Risk Report Open Live Dashboard
No account required · No credit card · Live data

Built for institutional compliance teams

Videreon is designed for BaFin-regulated banks, payment institutions, and asset managers who need structured, defensible intelligence — not just a news aggregator.

Pricing is tailored to team size and use case. Contact us for a demo and we'll discuss how Videreon fits into your existing compliance workflow.

Individual / Small Team
Live dashboard and country risk reports for individual compliance officers and small teams.
Intelligence Dashboard (live)
Country Risk Reports with transaction scoring
Sanctions monitor — 5 regimes
Institutional
Full platform access including the Institutional Risk Analysis Module — designed for BaFin AuA compliance processes.
Everything in Individual
Institutional Risk Analysis Module (§ 5 GwG)
API integration · Custom data sources
Dedicated onboarding & support

Request a Demo

Tell us about your use case and we'll schedule a walkthrough tailored to your compliance context.