CUSTOM TESTING

We offer a range of services to suit your specific requirements, to include:

  • A ‘risk adjusted’ score, which amends the results for risk decisions already made by an institution, for example not to screen against a particular list.
  • Custom test data production to support review projects, Thematic Reviews and/or testing within individual business areas or jurisdictions.
  • Custom testing to support a specific business objective, for example vendor selection, system upgrade and one-off internal audit reviews.
  • Multiple threshold testing to fine tune systems and provide clarity on false positive rates.
  • Periodic sample testing, for example one-off, monthly, quarterly or annual reviews, that can be conducted to assist internal audit, Compliance monitoring programmes or trigger events.
ADDITIONAL FEATURES
GLOBAL BENCHMARK GLOBAL BENCHMARK

GLOBAL BENCHMARK

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 SANDBOX

SANDBOX

'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.

SANCTIONS ALERT SERVICE SANCTIONS ALERT SERVICE

SANCTIONS ALERT SERVICE

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.