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Bulletproof
your Sanctions Screening Program

AI-powered Automation for Testing, Tuning, and Model Validation

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Drive 10x ROI Through Intelligent Testing & Tuning

• Reduce testing and tuning costs by 90% while enhancing compliance coverage

• Cut execution time from 1,000+ hours to less than 100 hours through intelligent automation

• Deliver measurable efficiency gains across compliance operations

Empower Your Compliance Teams with Smart Automation

• Deploy ready-to-use test scenarios that thoroughly evaluate screening coverage and effectiveness

• Eliminate hundreds of research hours with AI-generated risk-based testing datasets

• Access detailed audit trails and testing documentation automatically

• Track performance trends and benchmark across different screening solutions

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Harness AI to Maximize
Team Effectiveness 

• Focus skilled resources on high-value analysis while automating routine tasks

• Real-time AI-generated comprehensive, dynamic, multilingual and context-aware datasets

• Easily meet regulatory requirements with AI-powered documentation and reporting

• Optimize screening thresholds using machine learning to reduce false positives while ensuring no regulatory misses

Build a Future-Ready
Compliance Program

• Stay current with automated updates across all jurisdictions

• Ensure comprehensive name variation coverage that satisfies auditor requirements

• Scale your screening program efficiently as requirements evolve

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Achieve Independence
from IT Resources

• Eliminate technical bottlenecks with no-code testing capabilities

• Seamlessly separate test traffic from production without IT intervention

• Connect instantly to major screening platforms or easily integrate with custom home-grown solutions

testing & tuning, auditing, ops performance, reports, learning

Bulletproof your financial crime prevention operations

Robust Cost-Effective Compliance

Achieve compliance

Minimize manual operations

Uncover Real Risk

Reduce the noise through automation

Cross-correlate true alerts with meaningful data

Operationalize AI 

No-code deployment

No need for IT

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Ready to future-proof your compliance?

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© 2024 by Yanez Compliance Inc. 

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