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Evaluations

Sanctions Testing and Peer Assessments

Our Sanctions Testing product is used in-house by many top institutions to test their transaction, customer and PEP filters.

Our Sanctions Testing Assessment can a “one-off” or as part of a broader engagement. We’ll test the performance of your filters against pre-defined test formats. We’ll also validate your sanctions lists and ensure that your filter configuration is aligned to your business needs and risk appetite.

Our additional Peer Assessment service compares the performance of your sanctions filters against those of other institutions, using a performance baseline of aggregated data from Sanctions Testing users with similar business characteristics.

We can also provide evaluations of your systems and processes, including reviews of list and filter solution designs from external or in-house providers.

Filter optimisation

As well as assessing your filters, we can help you optimise their effectiveness. We’ll tune your transaction, customer and PEP filters and optimise your sanctions and PEP lists to reduce false alerts, helping your teams to focus their efforts more precisely.

Implementation support 

Should you decide to purchase Sanctions Testing, we provide implementation support and training to ensure you get the most value from your investment. 

Our Financial Crime Consulting services complement our Sanctions Testing product and services offering. We provide strategy and analysis for vendor and in-house projects, as well as implementation and operational support, quality assurance and optimisation.

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