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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.

Larissa Zalomikhina
3 min view

Customer testimonial - Larissa Zalomikhina, Global Head of Compliance, Sberbank

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Document centre

Last update: 18 March 2021

Stress testing your sanctions screening effectiveness

Independent testing can serve as a functional, scientific and transparent approach to bolster the effectiveness and...

Last update: 12 July 2017

Filter testing: improve screening efficiency without compromising effectiveness

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

Last update: 15 June 2017

Sanctions Testing helps banks strengthen transaction, customer and PEP screening

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

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