Intelligent sanctions screening

Surface genuine risk and reduce false positives with AI-driven name and transaction screening solutions

Transaction Screening

Screen, sort and prioritize matches in real-time with far greater accuracy, enabling instant payments and faster, AI-powered investigations.

sanctions Transaction Screening

Name Screening

Blend flexible list integration with advanced AI to surface genuine risk, reduce false positives and power real-time onboarding.

Name Screening

Significantly increase match accuracy

Customize powerful matching algorithms to your exact needs and maximize detection accuracy for any list type, situation or geography.

Significantly increase match accuracy

Control false positives

Remove the burden of endless false positives and prioritize the greatest risk with AI-powered post-processing and enhanced investigator workflows.

Control false positives

Limitlessly scale

Engineered to rapidly handle extreme volumes of data, our screening solutions effortlessly scale to match the needs of even the largest financial institutions.

Limitlessly scale

SensaAI for Sanctions

Not ready to replace your screening solution?

If you’re looking for an AI upgrade without replacing your existing screening setup, SensaAI has you covered.

Included as standard in our Name Screening and Transaction Screening solutions, SensaAI combines predictive and generative AI to boost screening accuracy and reduce false positives by 80%.

Financial crime prevention for your industry

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Elevate your security and compliance while advancing digital transformation with our leading solutions for AML, KYC/CDD, and watch list management.

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Reduce costs, safeguard your reputation, and meet regulatory compliance obligations with AI-powered solutions driving innovation and value.

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Financial markets

Quickly respond to evolving regulations, competitive challenges, and emerging market prospects with informed, AI-powered decision-making.

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Private banking and wealth management

Optimize investigator efficiency with solutions designed for high net-worth clients and high-value transaction environments.