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
AI
Powered
SAFETY
Assured
Scalable Automation for High Volumes
Handles large number of entities and transactions with minimal latency, ideal for large institutions
Comprehensive Audit & Reporting Capability
Maintains full audit trails and generates regulator-ready compliance reports with one click
TSG Sanctions AI: Key Factors
Automated Quarterly Checks
Schedules and executes sanction screenings every three months for all clients and associated entities
Real-Time Sanction List
Continuously pulls and processes the latest updates from OFSI, OFAC, UN, and EU sanction lists
AI-Powered False Positive
Uses NLP and machine learning to accurately distinguish true matches from noise
Risk Scoring Engine
Assigns dynamic risk scores (0–100) based on sanctions, ownership links, jurisdictions, and media
Audit-Ready at Every Step
Automatically logs everything—so you’re always prepared for regulators, audits, and internal reviews
One-stop solution for end-to-end sanctions governance
How?
Pilot
Deep-dive functional & tech analysis
End-end Workflow & Integration Analysis
Pain Points & Solution Definition
Ring-fenced pilot
Analyse & Define
123 Prioritisation
KPIs Definition
Budget & RoI Definition
RACI Definition
Accelerate
Solution Definition
Customise, Deploy & Test
TSG Sanctions AI
Integrate & Sign-off
Learn, Iterate & Accelerate
2-4 weeks
1-2 weeks
Iterate