Billions of Files Scanned to Identify Russian Data to Comply with the Sanctions Imposed by U.S. Government

• Identifying the Russian Data in the system – people, military servicemen, and more
• Complying by the sanctions imposed by U.S, Government on Russian transactions in the light of the recent global event
• Scanning billions of files to identify Russian data in the system
• Blocking assets related to the sanctions to avoid risk and to ensure compliance with sanctions

• Identifying assets related to over 300 sanctioned companies by the U.S. Government
• The growing list of sanctioned individuals and entities resulting in the risk of implementation gaps
• Understanding the applicable sanctions to avoid penalties for violating U.S. sanctions
• Strengthen the screening process to avoid compliance breakdowns and severe penalties

Data Dynamics’ Analytics Suite:

Identification

• Analyzing files to identify Russian with respect to entities such as – names, birthplace, telephone, language, address, location, company, and more

Analysis

• Content analysis report for custom reporting templates
• Identification of files with sensitive information associated with regulatory requirements for higher governance, risk mitigation, and compliance

Action

• Creating an immutable audit log backed by blockchain technology to track the data access activities
• Quarantine files containing sensitive information or remediating file permissions to drive security and compliance