Before we subscribed to the AML Analytics Sandbox product, we had no way of measuring the effectiveness or efficiency of changes we would make to our sanction screening system – other than the experience of those in our team.

In simple terms, we were operating in the dark when it came to understanding the impact of changes we made to our system. As a result of using Sandbox, we were able to increase the performance of our system significantly, utilising the post test data provided – which is excellent and extensive. 

Sandbox provides me with the confidence of being able to see, in a very scientific and factual way, the exact level at which our sanction screening system is performing. 

With Central Bank regulation around the world only becoming more stringent, Sandbox has moved in a very short period of time from being a optional extra, to an essential part of any sanction screening eco-system.