As an AML Analytics Sandbox customer since August 2021, Tencent Mobility Limited have worked hard to drive up the efficiency and the effectiveness levels of their sanction screening system at both control level and manipulated level by carrying out regular Sandbox testing to highlight any weaknesses in our system.

We have also carried out frequent Chinese Character testing which has made us aware of some issues that need to be investigated further. Using Sandbox has made us confident that we are protecting our bank by mitigating the risks associated with financial crime.