In response to a government subpoena issued to a global hospitality company alleged to have transacted in OFAC-sanctioned jurisdictions, CRA’s Risk, Investigations & Analytics team conducted a comprehensive review of historical data, utilizing a combination of advanced transactional data analytics, text analytics, and investigative research of relevant entities and individuals.
Our team reviewed billions of transactions, representing over $300 billion, including payments through dozens of third-party payment processors in domestic and international markets. Our team’s analysis allowed the client to accurately disclose the conduct to the government, minimizing their penalty.
