Sanctions Screening
Screen customers and transactions in real time to combat terrorist financing, and comply with sanctions and embargo regulations.
Overview
Lower costs and reduce risk with analytics-driven customer screening and transaction filtering
Keep pace with complex regulations, ever-changing watch lists, exploding transaction volumes, and growing instant payment services — with a solution designed for today’s high-volume, high-intensity compliance environment. Use advanced ML and similarity matching techniques to screen your data real-time against a multitude of watch lists to accurately flag sanctioned entities and suspicious transactions, and minimize false positives.
FICO named a “Category Leader” in Chartis report Financial Crime Risk Management Systems: AML and Watchlist Monitoring, 2019
Features
Intelligent similarity matching
Advanced analytics for higher-quality alerts
Network analytics for sanctions screening and investigation
Robotics for alert and case management
Second or less
Instant payments
Transactions per Second
Ensure Sanctions Compliance
Easily detect wire-stripping and stop payments to sanctioned individuals, groups, companies, and countries.
News
Learn what’s happening in the world of advanced analytics and data-driven decision management with the latest news, updates, and ideas from the FICO Newsroom.
International Bank of Azerbaijan Takes An Integrated Approach To Prevent Financial Crime Using FICO Solution
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FICO Wins Financial Crime Product of the Year in Risk Technology Awards
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Related resources
Gain fresh ideas and new strategies for making better business decisions with in-depth thought leadership, solution insights, and customer success stories.
Solution Sheet
Comprehensive and efficient sanctions screening
Solution Sheet
FICO® Siron® AML
Solution Sheet
FICO® Siron® AML Advanced Analytics
Solution Sheet
FICO® Siron® Embargo
From the Blog
SWIFT Compatible Application
View full details of our SWIFT Certified Application on the SWIFT website.
Innovate sanctions screening with intelligence and automation
Increase efficiency and effectiveness of your sanctions operations while staying compliant with watch list enforcement regulations. Make use of the next-generation technologies that help your investigators focus on the alerts that matter most.