Our commitment to understanding and improving screening systems dates back to 2006 with the introduction of our first screening assessment tool. Since then, our Screening Assessment Centre has evolved into a sophisticated platform designed to pinpoint vulnerabilities and benchmark effectiveness and efficiency against industry standards. It also covers assessments of PEPs and adverse media, ensuring a holistic approach to risk mitigation.

• Flexibility
• Available as a product and service, our Screening Assessment Centre offers the flexibility to utilise the tool independently or enlist the expertise of our consultants to conduct assessments on your behalf. Regardless of the chosen approach, clients receive detailed reports outlining findings and recommendations for improvement.
• Detect alerts
• Recognising the critical role screening systems play in AML and sanctions compliance, our tool evaluates your capability to detect alerts across more than 50 scenarios. It validates the capture of names from global regulators, ensuring comprehensive coverage and accuracy.
• Benchmark
• Our Screening Assessment Centre allows you to benchmark your results against your peers. This comparative analysis provides invaluable insights into your progress and standing, enabling informed decision-making and continuous improvement initiatives.
• Fuzzy matching
• Utilising fuzzy matching tests to gauge effectiveness and false-positive rate tests to measure efficiency, you will benefit from a balanced evaluation. Understanding this trade-off between effectiveness and efficiency is crucial for optimising alert investigation processes.