Sanction Screening: What causes false positives and how to reduce them

The process of screening customers, vendors and transaction data against politically exposed persons and sanctioned entities is a critical regulatory requirement.

Financial institutions and corporations face increased scrutiny to ensure adequate due diligence is conducted on customers and vendors. Failure to comply has resulted in fines that have exceeded $3.5 billion globally in the last 10 years.

In this white paper:

Understand why sanction screening is a regulatory requirement
Discover the most common challenges of screening processes
Learn how the application of the latest technologies, including artificial intelligence and big data, increases process efficiency and effectiveness
Learn how you can reduce false positives
Understand the impact of false negatives

Sanction Screening: How to reduce false positives in client and transaction screening positives in client and transaction screening

The process of screening customers, vendors and transaction data against politically exposed persons and sanctioned entities is a critical regulatory requirement.

Fill out the form to receive your copy of
Sanction Screening: What Causes False Positives and How to Reduce them

Sanction Screening: How to reduce false positives in client and transaction screening positives in client and transaction screening

The process of screening customers, vendors and transaction data against politically exposed persons and sanctioned entities is a critical regulatory requirement.

Fill out the form to receive your copy of Sanction Screening: What Causes False Positives and How to Reduce them

Fill out the form to receive your copy of
Sanction Screening: What Causes False Positives and How to Reduce them