White paper

Transforming Sanctions Screening

Improving Performance with Advanced Technology

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With ever evolving screening requirements, organizations relying on legacy solutions risk regulatory scrutiny, fines and reputational damage. AML sanctions screening is integral to managing risk across the customer lifecycle, and you need the right technologies in place to keep pace and streamline your approach. How ready is your program?

In this new Celent report, hear from the experts on:

  • The importance, sensitivity and risks of sanctions screening
  • How AI, machine learning and natural language processing can enhance screening processes
  • How advances in KYC and CDD can help institutions improve both sanctions screening and risk assessment throughout the customer lifecycle
Sanctions screening involves well-established routines that pass regulatory muster but face trade-offs in the form of lowered efficiency and limited analytic insights.