Case Study with a Leading SaaS Provider

  • The Challenges: Rapidly Evolving Sanctions Landscape, Screening System Fragmentation, Manual Workflows & Limited Data.
  • The Solution: Using sanctions.io for API-Based Automated Screening, Advanced Entity Matching with Smart Fuzzy Logic, Fully Managed Exception-Based Compliance & Cost-Conscious Scalability
  • The Outcomes: False Positive Reductions, Time & Cost Savings, Enhanced Scalability, Confidence in Compliance

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