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Interactive AI Experience

Sanctions Screening
Testing & Auditing 

A Regulatory Perspective
A description of the first module of the Yanez financial crime prevention, no-code, AI-powered, Platform: Testing & Tuning
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Testing, Tuning & Auditing 

Regulatory agencies emphasize the importance of testing, tuning, and auditing in sanctions programs to ensure they function as intended. Some advocate for independent testing by skilled third parties.

The Yanez Testing & Tuning module optimizes screening systems, simplifies auditor reporting, and identifies compliance gaps. Using authoritative data and proprietary AI, it sets optimal thresholds to minimize false positives and ensure true matches. Its modular testing data fine-tunes configurations for jurisdiction-specific needs and tests coverage robustness across regions.

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Contact Yanez for Your Testing & Tuning Evaluation

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