Santions Screening in a Shifting World: Stay ahead with a Risk-based approach.
A co-branded white paper by Lynx Tech and Fintrail
Explore how financial institutions—especially Fintechs—can proactively adapt their sanctions screening strategies amid growing geopolitical risks. This white paper offers practical insights into horizon scanning, regulatory expectations, and how to calibrate your tools for smarter, risk-aligned compliance.
This white paper delves into:
- How to adapt sanctions screening strategies in response to rapidly shifting geopolitical risks and regulatory expectations.
- The importance of horizon scanning, scenario planning, and staying ahead of emerging sanctions regimes.
- How to calibrate screening tools with risk-based configurations, fuzzy matching, and list management to reduce false positives and improve efficiency.
- The role of AI and automation in enabling scalable, explainable, and proactive sanctions compliance for financial institutions and fintechs.
What you’ll gain from this white paper:
- Understand how to align your sanctions screening with today’s geopolitical realities.
- Learn how to build a risk-based approach that regulators expect.
- Discover practical ways to reduce false positives and improve alert quality.
- Get insights into using AI and automation for smarter compliance.
- Explore real-world examples of screening challenges and how to overcome them.
Stay compliant, stay informed — get the white paper now
