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- Regulatory Complexity: Ever-changing sanctions lists, OFAC, EU, UK, and beyond, make manual processes outdated and error-prone.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: Automated Sanctions Compliance Service for Clearing False Positives, Sanctions Screening, Clearing and Resolution Services Powered by AI and 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.
Sanctions Clearing FAQ
Our Automated Sanctions Compliance Service for clearing false positives ingests every alert from your screening system, ranks it by genuine risk, and routes the noise to junior analysts while escalating real matches to senior reviewers. The result: faster sanctions screening and clearing of false positives, full audit-ready evidence for examiners, and a measurable drop in alert backlog within the first month.
Yes, the Enterprise Sanctions Compliance Service for clearing false positives is built for mid-size and global financial institutions running tens of thousands of alerts per month. Each clearing decision is documented, reproducible, and aligned to your existing risk policy. The same workflow scales from a regional bank to a multinational MSB without losing audit fidelity.
Our sanction screening managed services cover end-to-end sanctions screening, clearing, and resolution services, from first-line alert review and Level 1/2 false-positive clearance to escalation handling, SAR support, and OFAC/EU/UN/HMT list management. We act as an extension of your compliance team, not a black box.
Every engagement includes 24/7 alert review by trained analysts (former BSA Officers and AML investigators), SLA-backed turnaround time, complete clearing documentation for examiners, monthly KPI reporting on false-positive rates and alert volumes, and quarterly tuning recommendations. That is the full sanctions screening clearing and resolution services scope, one provider, one accountable team.
In a 10,000-record live test, the Level-1 managed clearing service disposed of 9,990 flagged subjects before they reached the customer compliance team. That is a 100x reduction at the clearing stage alone, taking alerts from the 10% that survive AI matching down to 0.1% that reach your analysts. 99.8% of subjects screened are cleared before reaching your team. The full stack of AI matching plus L1 clearing reduces analyst alert volume from a 1-in-4 industry baseline to roughly 1-in-1,000.