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Sanction Challenger

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Ensure the robustness of your sanctions control process

Fines for non-compliance with financial penalties can reach up to $400 million. To protect against this, our AI solution tests the effectiveness of your filtering tool by automatically creating test cases and setting up easy and responsive investigation processes.

Functionalities

    Audit your filtering tools

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    Audit your sanctions screening tools against the major lists (US, EU, UN) by generating test cases based on name variations.

  • How to proceed?

    Manually test entries using a search engine that mimics the behavior of a penalty filtering tool.

    Screen SC 2
    Analyze the delta between your tools' results and the results obtained to identify the types of variations that your tools struggle to detect. Use remediation plan suggestions.

FACTS & FIGURES

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    A wide automation

    Automate 90% of the tasks associated with the sanctions audit.

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    A wide coverage

    Coverage of all major international sanctions lists.

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    One centralized HUB

    Centralize processing and reporting to create an audit trail.

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Our publications

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Synthetic data or how to share sensitive data…

For a period of six months, 5 students from Centrale Supélec and ESSEC worked collaboratively with Sia Partners on building a Python library to create fake - which we'll call synthetic - data.
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See our publications