Analyser Online is our online portal and communication tool which allows access to the most advanced hosted testing facility for both client and transaction sanction screening compliance.
We provide unique and customised data extracts of PEP and sanctions lists which are run against the ﬁnancial institution’s client screening and payment ﬁltering systems for analysis.
‘Sandbox’ is an online, web based solution which allows you to create your own bespoke sanctions testing programmes, conﬁgurable to suit your individual risk appetite.
We offer a range of services to suit your specific requirements, including ‘risk adjusted’ scoring, custom test data, multiple threshold and periodic sample testing.
When you subscribe to AML - SAS, we will notify you via email or Twitter, 24 hours a day, globally, whenever new individuals and entities are added, removed or changes are made to sanctions lists around the world.
plus names and aliases on global sanctions lists that are constantly updated
the largest ﬁne to date levied for US sanctions violations
"Some firms took the view that the implementation of an automated system was a total solution. However, implementing a system should only be the beginning of the financial sanctions screening process... it is good practice to ensure that the systems are effective and appropriate for their firm and that the capabilities and limits of the system are fully understood."Source: Financial Services firms’ approach to UK sanctions, FSA