Transaction Monitoring, Sanctions, PEP & Adverse Media Screening
About This Service
We review and optimise transaction monitoring and screening arrangements – including scenario design, alert triage, name screening, and sanctions, PEP, and adverse media processes – to improve detection effectiveness while reducing false positives and operational burden.
Key Benefits
Improved monitoring scenario and threshold effectiveness
Reduced false positives and alert backlogs
Stronger sanctions, PEP, and adverse media controls
