Sanction Screening
by Unit21 · Financial crime and fraud · San Francisco, United States
Automated screening against sanction lists and watchlists.
What Sanction Screening does
- Watchlist matching and validation
- Sanction list screening
- AI-assisted match review
What Sanction Screening is used for
- OFAC and sanctions compliance
- Identifying true matches vs. false positives
Who Sanction Screening is for
- Banks
- Mutuals and credit unions
- Fintechs
- Financial institutions
About Unit21
AI agents for fraud detection, AML transaction monitoring, and financial crime investigations.
Unit21 in the vendor registry: its products, features and similar vendors.
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