Alessa - Sanctions Screening Solution

Our Sanctions Screening solution provides ad-hoc, real-time and periodic screening for financial institutions, life insurance companies, retail organizations and more. The solution includes an advanced matching algorithm as well as a scoring engine that learns and can be fine-tuned. It offers complete coverage, including external lists (e.g., OFAC, UN, EU, OSFI, UK and AUSTRAC), third-party PEP and sanctions lists (e.g., Dow Jones, Thomson Reuters World-Check) and internal lists.

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Tags:
sanctions list, screening, scoring engine, PEP, insurance, retail, financial institutions, Dow Jones

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