Sanctions Testing

Independent quality assurance for your sanctions filters

Contact Us

Want more details about Sanctions Testing? Please fill in this form and we will contact you shortly.

Image CAPTCHA
Enter the characters shown in the image.
Items with an asterisk (*) are mandatory.
News

Five questions to ask yourself about your DFS certification readiness

New requirements from the New York Department of Financial Services (DFS) provide an opportunity to strengthen sanctions quality assurance and testing programmes
Case Studies

Sanctions Testing helps banks strengthen transaction, customer and PEP screening

Sanctions Testing helps major institutions strengthen screening programmes for transactions, customers and PEPs

Download (36.65 KB)
English