Tag: Sanctions Screening

Sanctions Screening Software

Why Do Startups & Small Banks Need Sanctions Screening Software Too?

Startups and small banks often face the same risks as larger financial institutions. They can become targets for financial crimes like money laundering, fraud, or terrorism financing. These risks are serious and can be costly. Many small banks think that sanctions screening is only for large institutions. But this is far from true. The need […]

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sanctions screening solutions

Why Should Startups and Fintechs Care About Sanctions Screening Early On?

Startups thrive on speed. Fintechs even more so. There’s always pressure to launch quickly, land users, and scale fast. But in the rush to build and grow, it’s easy to overlook the quiet but serious risks that come with handling money—or even just user data connected to financial activity. Compliance often stays in the back […]

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Sanctions Screening

How to Reduce False Positives in Sanctions Screening

False positives slow down compliance teams. They waste time, drain resources, and create delays. Reviewing endless alerts pulls teams away from real threats. Businesses need smarter ways to manage risk. Relying on manual checks increases the chance of errors and missed deadlines. An Automated Sanctions Compliance Service for clearing false positives makes the process faster […]

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