Alert!
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Compliance Guidelines: Germany
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Whitepaper
Context-Driven Sanctions Screening as a Smarter Compliance Approach for Financial Institutions FIs.
How does context-driven sanctions compliance reduce false positives?
Introduction
Financial institutions (FIs) are facing increasing pressure when it comes to complying with rapidly evolving global sanctions regimes. The legacy, list-based sanctions screening solutions often lack contextual intelligence, leading to higher false hits. This not only exposes FIs to excessive de-risking but also leads to enforcement risks as well.
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