Sanctions Screening Health Check & Audit

Customer and transaction data are investigated in terms of 7 dimensions:

• Completeness
• Accuracy
• Eligibility
• Discrimination
• Recency
• Sensitivity
• Consistency

Effective sanctions screening relies heavily on matching algorithms, such as Natural Language Processing (NLP) techniques. Our subject matter expert data scientists at H3M thoroughly investigate and report on the strengths and limitations of your existing screening algorithms.

Additionally, we assess and optimize your internal blacklist design to ensure optimal performance and enhance your compliance efforts

In the final step of our analysis, we assess the overall effectiveness of your sanctions screening process. We thoroughly examine the review, escalation, and blocking processes as integral components of a comprehensive system audit. This ensures that your organization maintains a robust and efficient approach to sanctions compliance.