False positives account for up to 95% of flagged transactions in traditional sanctions screening systems. Compliance teams are overwhelmed, while the stakes for missing a genuine risk grow higher.
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With regulatory fines topping billions annually and compliance costs soaring, organizations can’t afford inefficiency. Yet manual reviews and outdated processes persist, creating a bottleneck for growth and innovation.

But what if compliance teams could turn this burden into a competitive advantage?
Advanced sanctions screening is the superpower.

The five ways you ask?

1. Fewer false positives: Save resources and drive efficiency with advanced screening
   
2. Pre-screening verification: Reduce regulatory risk and catch bad actors earlier
3. Real-time updates: Stay compliant with updated real-time global sanctions lists
4. Proactive intelligence: Identify risks early with device intelligence and machine learning
5. Scalable solutions: Support growth without increasing compliance burdens

It’s time to stop chasing alerts and start harnessing the power of modern technology. This white paper is your roadmap to creating a lean, scalable, and ROI-driven compliance program. Curious to know how? Download Five Ways Advanced Sanctions Screening Pays for Itself to discover the strategies trusted by leading financial institutions worldwide.

For a full breakdown, download the whitepaper today.