
Client in the Banking sector in the US
Penalties for non-compliance with financial sanctions can reach $400 million in fines. Our AI solution eliminates uncertainty around sanctions monitoring by automating the creation of test cases, facilitating the research process, and allowing you to test the effectiveness of screening tools
Save time by automating 90% of tasks
Exhaustive coverage of 11 sanctions lists that updates automatically
Boost productivity with the automatic creation of 10,000 test cases
Define your test cases (parameters, complexity, message type) and run them to analyze your results:
Complete your sanctions screening audit by analyzing the delta between the expected results of the sanctions monitoring tool and the actual results:
Evaluate your screening tool and determine improvements to better detect risky transactions:
Client in the Banking sector in the US
Validation/testing of Sanctions Systems in order to be in compliance with NYDFS 504 regulation, leveraging on the Sanction Challenger solution.
Client in the Banking sector in the US
Sanction Challenger solution is used as part of Internal Audit testing on eGIFTS Sanction Filtering Module, and a detailed assessment of the fuzzy logic algorithm.