Compliance, Simplified.
Say goodbye to false positives and compliance confusion. Sanction Spotter uses cutting-edge AI to enhance OFAC screening for smaller financial institutions. Whether it’s tackling name variations, spelling errors, or sound similarities, we help you stay compliant with confidence.
Unmatched Accuracy
for Non-Latin Names.
Our multivector AI ensures higher accuracy and fewer false positives, even for complex names. With Sanction Spotter, you can identify risks faster, manage screening more effectively, and reduce unnecessary escalations—all while staying ahead of regulatory requirements.
Fits Right Into
Your Processes.
Whether you choose batch uploads or API integration, Sanction Spotter adapts to your needs. Our user-friendly dashboard and secure system streamline operations, saving you time and resources while ensuring your compliance stays on track.
How Sanction
Spotter Works
Sanction Spotter offers accurate sanctions screening, addressing spelling errors, sound similarities, and non-Latin names with precision. It integrates seamlessly into your existing workflows, whether you prefer batch uploads or API access. By reducing false positives through advanced AI, it saves you time and resources, enabling a more efficient compliance process. Most importantly, Sanction Spotter helps protect your institution by avoiding costly fines and safeguarding your reputation with reliable, up-to-date compliance solutions.
Stay Compliant. Avoid Fines.
Don’t let compliance failures put you in the headlines. Sanction Spotter provides smarter, faster, and more accurate screening to safeguard your institution from costly penalties and reputational damage.