AI sanctions compliance service

Software-as-a-service solution that leverages AI to automate the extraction, identification, and screening processes within a sanctions check to improve companies’ regulatory compliance. The service provides OFAC, OFAC Consolidated, EU, and UK screening with options to include UBO, PEPs, and Adverse Media screening. With this system, customers can accelerate compliance processes by up to 270 times and while improving accuracy 3x compared to traditional manual methods. The solution integrates with Eigen Technologies and Global Radar’s AI engines and uses Auth0 for authentication and logging.