Traditional screening is reaching its limits. The Deutsche Bank OFSI case shows how risk can emerge through changing ownership, indirect relationships, and evolving counterparty networks, not just direct sanctions matches. Compliance now needs continuous connected-risk intelligence, not static list screening.

Most people think the hardest part of data analytics is the maths. It isn’t. The real difficulty is figuring out who or what your data is actually about. Until you know that, everything else is just decoration.