Advanced algorithms to reduce false positives
SD2.0 uses the latest screening technology and sophisticated algorithms to reduce false positives while detecting real and relevant matches. Having fewer false positives lets you focus on the most important cases and reduce unnecessary, repetitive tasks.

Instantly test and improve screening processes with the new Sandbox capability
The innovative, integrated Sandbox puts you in control with independent testing and validation. You can configure your own risk-based screening rules, and then test and deploy rapidly. The flexibility means you can continuously iterate in the sandbox, and improve your processes with no impact on daily screening activities.

Add real-time payment screening with robust controls
Identify transactions involving sanctioned entities using the real-time payment screening API, then message your payment system with an appropriate action in real time. When used together with client screening, this joined up approach forms a powerful set of controls.

Screen, analyse and monitor efficiently
SD2.0 supports efficient workflow and case management. Real-time data combined with clear graphical displays gives you easy reporting and case management capabilities. Tasks can be managed across multiple individuals and teams to track the status of reviews.

Advanced analytics and configurable dashboard
The configurable user dashboard enables you to customise reports so you see only the metrics relevant to your task. SD2.0’s advanced analytics allows you to view reports instantly with its widget-based reporting tool.