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Banco Do Brasil: Optimizing sanctions operations through technology transformation./


Advisory firm, Celent have released the case study on Banco do Brasil – Winner of the Celent Model Risk Manager Award 2024  

Fill out the form to access the full case study 

Banco do Brasil’s legacy screening solution generated high volumes of false positives that were time consuming to resolve, exposing the bank to regulatory and reputational risks.  

To overcome these challenges, Banco do Brasil modernized its sanctions operations by installing a new, state of the art sanctions screening solution from Napier AI to strengthen screening accuracy, enhance compliance, improve risk mitigation, and support speed to market. 

Read the detailed case study from Celent to learn how the bank’s new solution has: 

  •  transformed its sanctions screening operations and reduced false positives by more than 90%;  
  • given compliance users ownership over screening configuration and testing and;  
  • simplified cloud deployment across business units with multiple screening configurations. 
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By minimizing false alerts, we can now focus the attention of our compliance resources on mitigating risks, by analyzing the true problems that the bank has in a more effective way

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Deborah Feitosa, General Manager, Cross Border Payments, Banco do Brasil
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