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White Paper

Sanctions Screening Model Validation

Model Validation Doesn't Have to be a 1000-Hour Project

Finally, software that streamlines sanctions screening model validation. Get OCC-compliant documentation and testing without draining your team's resources. 

Save Hundreds of Hours

Automated testing and documentation processes that dramatically reduce validation time

OCC-Compliant Framework

Built-in compliance with regulatory requirements and best practices

Protect Team Resources

Free up your validation team to focus on higher-value activities

Complete guide to streamlining your model validation process

Step-by-step implementation of the Yanez validation framework

Real-world examples of efficient validation processes

Templates and checklists for immediate implementation

Download the White Paper

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