The Problem: A Compliance Minefield with No Room for Error
Your company has thousands or millions of clients, yet your team doesn’t have the time or resources to navigate the high-stakes regulatory requirements where one misstep can cost your institution millions in fines, reputational damage, and operational chaos. The challenges are relentless: The three-step process:
- Regulatory Complexity: Ever-changing sanctions lists—OFAC, EU, UK, and beyond—make manual processes outdated and error-prone.
- Alert Overload: False positives waste precious time, pulling your team away from high-risk cases that demand focus.
- Audit Pressure: Regulators expect precision, and your board demands cost-effective solutions.
- Traditional methods can’t keep up, and the risks are too high to ignore.
The Solution: Precision Compliance, Powered by AI & Real People
Our Managed Services for Sanctions Clearing, in partnership with NTT Data, delivers an AI-driven solution that transforms sanctions compliance into a strategic strength. Here’s how we simplify your workflow:
- Screen: Real-time, automated checks against national and global sanctions lists
- Clear: Fast resolution of false positives, so your team can focus on what matters
- Resolve: Expert support to handle high volumes of alerts and ensure full compliance
A Strategic Differentiator
We help you tackle your toughest pain points with measurable impact:
- AI-Powered Automation: 1600x faster than manual processes
- Comprehensive Coverage: Includes OFAC, EU, UK, and more
- Superior Accuracy: 3x more precise, reducing errors
- Scalable & Flexible: Adapts to your institution’s growth
- Cut Costs: Slash tech and staffing expenses while boosting efficiency
- Stay Audit-Ready: Real-time insights and reports to keep regulators satisfied
- Reclaim Time: Free your team from alert fatigue to drive strategic initiatives
From Overwhelmed to In Control
Lead with confidence and clear your sanctions alert backlog, meet deadlines, avoid penalties, and supress the rising costs to compliance with our Sanctions Clearing Service.
Take Action: Secure Your Institution’s Future
You’re the guardian of your institution’s integrity. With Managed Services for Sanctions Clearing, you gain a trusted partner that simplifies compliance, reduces risk, and strengthens your position. Contact us today to see how we can help you master regulatory challenges and protect what matters most.