Sequenxa Faultline™
You cleared them yesterday. But who are they today?
Initial verification is just the beginning. Faultline continuously monitors global court records, sanctions lists, media mentions, and criminal databases to detect emerging threats that could impact your organization's security, reputation, and compliance posture.
Stay Ahead of Emerging Risks
Post-verification changes can transform trusted associates into significant risks. Faultline continuously monitors key individuals to detect emerging threats before they impact your organization's security, reputation, or regulatory compliance.
Executive stakeholder [REDACTED] has been added to the OFAC Specially Designated Nationals List under Executive Order 13224 for material support to designated entities.
Recommended Actions
- Immediate relationship review
- Legal counsel notification
- Transaction freeze implementation
- Regulatory disclosure preparation
Detection Capabilities
Faultline's advanced detection system identifies emerging threats within minutes of their appearance in global data sources, enabling rapid response to protect your organization before reputation or legal damage occurs.
See Threats Across Multiple Sources
Comprehensive threat intelligence requires visibility across diverse data sources. Faultline integrates watchlist monitoring, court record analysis, and media intelligence to create a complete risk profile of monitored individuals.
Global Watchlists
Continuous monitoring of global sanctions and enforcement databases including international lists, PEP registers, and law enforcement watchlists with real-time update detection.
Court Records
Comprehensive monitoring of court systems across multiple jurisdictions to detect litigation, criminal proceedings, and legal actions involving monitored individuals.
Media Intelligence
Advanced media monitoring across global news sources, industry publications, and social channels with NLP-powered sentiment analysis and entity relationship mapping.
Comprehensive Protection
Threats can emerge from any direction. Faultline's multi-source monitoring approach ensures you detect risks regardless of where they first appear, providing complete visibility across the threat landscape.
From Data to Decision
Raw intelligence becomes actionable through Faultline's sophisticated risk analysis framework, transforming complex data into clear, prioritized alerts with confidence ratings and response recommendations.
Identity Confidence
Faultline's identity resolution technology confirms alert attribution with precision, eliminating false positives through multi-factor identity matching and entity disambiguation.
Risk Severity
Our proprietary risk classification framework evaluates threat severity based on legal impact, reputational damage potential, regulatory implications, and strategic business risk.
Time Sensitivity
Faultline's temporal analysis determines optimal response windows, prioritizing alerts based on escalation velocity, disclosure requirements, and mitigation opportunity timelines.
Impact Assessment
Context-aware risk evaluation calibrates alerts to your specific organizational structure, business operations, and regulatory environment for relevant threat assessment.
AI-Powered Analysis
Faultline leverages sophisticated machine learning models trained on millions of risk events to identify complex patterns and relationships that traditional rule-based systems miss, detecting emerging threats with unprecedented accuracy.
Operational Lifecycle
Faultline's continuous monitoring system provides persistent protection through a comprehensive technical lifecycle that ensures complete threat visibility and defensible documentation.
Initial Baseline Creation
Faultline creates a comprehensive baseline profile for each monitored individual through initial deep scanning of all data sources to establish verification benchmarks.
Continuous Scanning Architecture
Our distributed scanning architecture continuously monitors all data sources with source-optimized frequencies ranging from real-time to daily, depending on update patterns.
Alert Generation System
When potential threats are detected, Faultline's alert generation system creates structured intelligence reports with comprehensive metadata and preliminary risk assessment.
Verification and Escalation
All detected threats undergo multi-factor verification to confirm identity attribution, validate source credibility, and determine appropriate escalation protocols based on severity.
Response Documentation
Faultline creates comprehensive audit trails of all alerts, verification steps, and response actions taken, providing complete defensibility and compliance documentation.
Built for Regulated Industries
Faultline meets the most stringent compliance requirements with comprehensive audit trails, governance controls, and secure handling of sensitive intelligence data.
Privacy Protection
Faultline's architecture implements privacy by design, including data minimization, purpose limitation, and lawful monitoring capabilities that respect global privacy regulations.
Security Controls
Our monitoring infrastructure maintains comprehensive controls for security, availability, processing integrity, confidentiality, and privacy with regular independent assessments.
Information Security
Faultline's development, operations, and intelligence handling processes follow enterprise information security management practices with continuous improvement.
Enterprise Standards
Our security controls and risk management framework align with enterprise standards for high-security environments, enabling deployment in sensitive regulated contexts.
Industry Applications
Financial Services
Meet regulatory compliance requirements with continuous monitoring of customers, executives, and third parties for sanctions, enforcement actions, and reputational threats.
Healthcare
Maintain compliance with exclusion list regulations while protecting against risks from practitioners, vendors, and business associates.
Government Contractors
Ensure ongoing compliance with federal requirements and detect risks from personnel, subcontractors, and international operations.
Legal Services
Protect client interests and firm reputation through continuous monitoring of case parties, expert witnesses, and opposing counsel.
Streamlined Alert Management
Faultline's intuitive alert management interface transforms complex threat data into manageable, actionable intelligence that integrates seamlessly with your existing security operations.
Prioritized Alert Feed
Sophisticated alert prioritization ensures critical threats receive immediate attention, with intelligent filtering to focus on the most relevant risks to your organization.
Comprehensive Case Management
End-to-end case management capabilities enable complete documentation of investigations, decisions, and response actions with full audit trails for compliance and legal defensibility.
Integration Ecosystem
Seamless integration with leading security platforms, compliance solutions, and workflow systems ensures Faultline alerts fit perfectly into your existing operations.
Executive Reporting
Comprehensive risk analytics and executive dashboards provide strategic visibility into threat landscapes, emerging risk patterns, and organizational exposure metrics.
Frequently Asked Questions
Get answers to common questions about Faultline's continuous monitoring capabilities, technical specifications, and implementation process.
Traditional background screening provides a one-time snapshot of an individual or entity at a specific point in time. Faultline continuously monitors for changes after the initial verification, tracking court records, sanctions lists, adverse media, and other risk indicators in real-time. This ensures you're immediately notified when a previously cleared entity develops new risk factors.
Faultline monitors comprehensive global watchlists including international sanctions lists, regulatory databases, PEP registries, law enforcement listings, and industry-specific exclusion lists. Our coverage is continuously expanding to include emerging regulatory requirements across multiple jurisdictions.
Faultline generates alerts in near real-time for most data sources. Sanctions and watchlist updates are typically detected within minutes of publication. Court record updates are processed within 24 hours in most jurisdictions. Media monitoring alerts are generated within 30-60 minutes of publication, depending on the source and language.
Yes, Faultline is designed to support regulatory compliance across multiple frameworks including anti-money laundering requirements, anti-corruption regulations, and industry-specific compliance needs. The platform maintains detailed audit trails of all monitoring activities, alert reviews, and mitigation actions to satisfy regulatory documentation requirements.
Faultline implements comprehensive security measures including end-to-end encryption, role-based access controls, and secure multi-tenancy architecture. All data is stored and processed in compliance with relevant privacy regulations. The platform undergoes regular security audits and vulnerability assessments.
Organization-Wide Protection
Integrated intelligence across your entire organization, identifying risks across teams, leaders, board members, vendors, and strategic partners to provide comprehensive threat visibility.