CFT

Countering the Financing of Terrorism (CFT) is the framework of measures designed to detect, disrupt, and prevent the funding of terrorist activity.

CFT sits alongside AML in most legal regimes, often written as AML/CFT, but its logic differs: terrorist financing can involve small, clean-origin sums destined for illicit ends, so tracing destination matters as much as source. Screening against terrorism-linked designations and monitoring flows toward high-risk endpoints are core controls. On our platform, sanctions screening checks counterparties against terrorism-related lists, KYT transaction screening evaluates transfers in real time, and multi-hop fund-flow tracing with an exposure breakdown can reveal that value is routing toward a designated or high-risk cluster even when the incoming funds themselves look ordinary.