Sanctions Screening Engine
Screens customers, counterparties, and transactions against all major global sanctions lists in real time — triggering automated holds on positive matches and managing the investigative and reporting workflow.
Critical_Problems_Solved
Sanctions Violation Penalty
Transactions with sanctioned parties carry catastrophic penalties — OFAC fines regularly reach billions.
Name Variant Evasion
Sanctioned parties use name variants and spelling changes to evade basic screening.
Transaction Proceed Risk
Suspicious transactions proceed while awaiting human review — sanctions violation completed.
False Positive Management
High false positive rate overwhelms compliance team — real sanctions missed in noise.
Sovereign_Capabilities
Real-time screening against OFAC, EU, UN, FATF, and domestic sanctions lists
Fuzzy matching and name variant detection to prevent name-spelling circumvention
Automated transaction hold triggering on high-confidence positive matches
False positive adjudication workflow with documentation and audit trail
Quantifiable_Metric_Movement
Sanctions Detection Rate
Sanctioned entity transactions detected in 99.9%+ of cases including name variants.
Transaction Hold Speed
Automated holds on high-confidence matches triggered within milliseconds.
False Positive Rate
False positives reduced by 40% through confidence scoring — team focus on real risk.
Screening Coverage
100% of transactions screened — no sampling or batching gaps.
Expected_Outcomes
Zero Sanctions Violations
No transactions completed with sanctioned parties — regulatory exposure eliminated.
Instant Hold Capability
Suspicious transactions frozen instantly — no window for completion before review.
Efficient Compliance Team
Lower false positives direct team to real sanctions risk.
Regulatory Confidence
Comprehensive screening programme satisfies OFAC and equivalent regulatory expectations.
Start orchestrating your autonomous Sanctions Screening Engine today with our enterprise implementation factory.
Our Clients
Strategic Partnerships & Implementations
