Empowering sanctions engineering

Safeguarding smart compliance workflow

The challenges of sanctions screening in financial services are more pressing than ever, with regulatory complexities, false positives, and fragmented data sources straining operational teams and hindering growth. Furthermore, recent actions by OFAC highlight the serious consequences of non-compliance, including penalties reaching $1.5 billion in a single year, and the potential for criminal charges. 

These inefficiencies not only increase compliance costs but also jeopardize financial stability and customer trust. To avoid these pitfalls, comprehensive policies, procedures, systems, and controls are mandatory for an effective sanctions program. A sanction screening solution must include: 

• Real-time data management
• Advanced screening technology
• AI-driven compliance and performance optimization
• Secure and scalable platform

Our sanctions screening solution addresses these critical requirements head-on, offering a comprehensive platform that: 

• Enhances compliance
• Reduces operational bottlenecks
• Accelerates payment processes

By leveraging Sayari’s cutting-edge advanced risk management and corporate transparency platform and our deep expertise in implementing transformative technology solutions for financial services, we deliver a tailored approach to meet the unique needs of each organization. 

From seamless data integration and automated workflows to hands-on training and ongoing optimization, our solution empowers financial institutions to confidently navigate an increasingly dynamic regulatory landscape.  

Now is the time to modernize your sanctions screening process and position your organization for long-term success.