Sanctions Testing

Independent quality assurance for your sanctions filters

Automated, independent sanctions testing. For better, smarter transaction, customer and PEP screening

As a compliance professional, you need to balance complex demands. Regulators expect banks to maintain strong compliance programmes and demonstrate their effectiveness. The sanctions environment is dynamic, with daily changes to sanctions lists, as well as frequent regulatory and business changes. And, your systems must stop illicit transactions, identify sanctioned customers and PEPs – but let legitimate business continue unimpeded.

Our fully-automated Sanctions Testing product helps you meet these challenges by maintaining full control over your sanctions compliance processes while improving their performance and managing costs:

  • Delivers comprehensive, independent quality assurance of your transaction, customer and PEP filters.
  • Assesses filter models, fuzzy matching and false positives and iteratively improves performance.
  • Ensures lists are correct and up-to-date.
  • Captures, tracks and aligns your risk appetite.
  • Maintains control and fully automates your sanctions testing and tuning.
  • Enables you to compare your filter’s performance against that of peer institutions.

Sanctions Testing uses secure web-based technology. It’s easy to implement and integrate with your screening systems.

Ask about our complementary packaged and tailored services. 

Sanctions filters: the expert guide

Sanctions experts offer three essentials for sanctions compliance, outline a four-step plan for effective model validation, and discuss five key challenges facing sanctions compliance professionals.

Real-time filter testing and comparison

Test the performance of your payments, customer and PEP filters without disrupting live operations.

5 questions to ask yourself about your DFS readiness

Drive business benefits from the New York Department of Financial Services’ new certification requirements.

Automate filter and list testing for robust compliance and enhanced performance

Learn how Sanctions Testing helps major institutions strengthen their screening processes and programmes.

Find out more about Sanctions Testing

Learn how we can help you improve screening effectiveness and efficiency.

Discover

News

SWIFT’s Customer Security Programme (CSP) is well underway. What has it achieved to date, and what are the next key milestones?

Stephen Gilderdale, Head of UK, Ireland and Nordics, and Tony Wicks, Head of AML Initiatives, discuss how SWIFT’s Customer Security Programme and...
News

Set yourself up for transaction and name screening success

Learn how choosing the right sanctions list provider can affect the success of your sanctions compliance programme
News

SWIFT launches new anti-fraud payment control service for customers

Solution a major milestone in SWIFT’s Customer Security Programme, designed to increase security and trust in the global financial community

Document centre

Latest document update

Filter testing: improve screening efficiency without compromising effectiveness

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Last update: 
12 July 2017

Learn how a detailed understanding of your filter’s performance and its alignment with policy can deliver more efficient operations

  • Compliance Info Papers
English

Sanctions Testing helps banks strengthen transaction, customer and PEP screening

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Last update: 
15 June 2017

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

  • Collateral
  • Case Studies
English

Five questions to ask yourself about your DFS readiness

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Last update: 
9 June 2017

Five questions to ask yourself about your DFS readiness. New requirements from the New York Department of Financial Services (DFS) provide opportunity to strengthen sanctions quality assurance and testing programmes.

  • Compliance Info Papers
English

Sanctions Testing Testimonial video - Sberbank

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Last update: 
11 January 2017

Larissa Zalomikhina, Global Head of Compliance at Sberbank, talks about the benefits of using Sanctions Testing.

  • Multimedia
  • Videos
English
Sanctions Testing