TSG Sanctions AI
Fully automated regenerative AI next-gen platform for continuous and on-demand sanctions checks/controls and one-stop solution for end-to-end sanctions governance.
Reduced False Positives
Significantly lowers false alerts, saving time and improving accuracy in compliance operations.
Real-Time Risk Monitoring
Detects and flags high-risk entities or transactions instantly, reducing exposure to violations.
Scalable Automation
Handles large volumes of entities and transactions with minimal latency. Ideal for large institutions.
Comprehensive Audit & Reporting
Maintains full audit trails. Generates regulator-ready compliance reports with one click.
Automated Quarterly Checks
Scheduled sanctions screenings every three months for all clients and associated entities.
Real-Time Sanction List Updates
Continuous ingestion of the latest updates from OFSI, OFAC, UN, and EU lists.
AI-Powered False Positive Reduction
NLP + machine learning to accurately distinguish true matches from noise.
Risk Scoring Engine
Dynamic risk scores (0–100) based on sanctions, ownership structures, jurisdictions, and media.
Audit-Ready at Every Step
Automatic logging for regulators, audits, and internal reviews.
Pilot 2- 4 weeks
- Deep-dive functional & tech analysis
- End-to-end workflow & integration analysis
- Pain points & solution definition
- Ring-fenced pilot
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Analyse & Define 1 - 2 weeks
- 1-2-3 prioritisation
- KPIs definition
- Budget & ROI definition
- RACI definition
02
Accelerate - Iterative
- Solution definition
- Customise, deploy & test TSG Sanctions AI
- Integrate & sign-off
- Learn, iterate, & accelerate
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