We know that penalties for sanction violations are increasing in volume and magnitude, threatening significant fines and reputational damage for non-compliance. As a result, a comprehensive sanctions screening program is critical.  Your firm must successfully screen transactions and customers against multiple sanctions lists, identify politically exposed persons (PEPs), and avoid transacting with government sanctioned countries, organizations, and individuals or dealing with embargoed goods.

Our watch list filtering and sanctions screening solution reduces regulatory risk using unique 4th generation name matching analytics, intelligent scoring, and alert consolidation to generate high-quality hits with low false positives. 

Functionality to manage complexity.
The ability to conduct accurate name matching to prevent non-compliance occurrences is more critical than ever. We ensure effective, enterprise-wide watch list processing, multi-jurisdictional screening across business units, and integrated investigations to provide you with an end-to-end sanctions list coverage.