AI-powered sanctions screening solution that screens payments against global sanctions lists in real-time. Features include natural language processing capabilities, false positive reduction, configurable screening rules, and comprehensive audit trails.
Applications that check payment beneficiaries and financial counterparties against global sanctions lists to ensure compliance with international regulations.
More Sanctions Screening Software
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Global List Support Supports major international sanctions lists like OFAC, EU, UN, HMT, and others. |
Described as screening against global sanctions lists, mentioning OFAC, EU, and others. Supports international lists. | |
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Custom List Upload Allows organizations to upload and screen against their own internal or third-party lists. |
Mentions configurable screening rules and flexibility in screening, implying support for custom list uploads. | |
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List Update Frequency Frequency at which sanctions lists are refreshed and updated. |
No information available | |
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Watchlist Expansion Ability to expand coverage to PEP, adverse media, and other watchlists. |
Details ability to include PEP and other watchlists in addition to sanctions. | |
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Historical List Archiving Retains and allows screening against historical versions of sanction lists. |
Comprehensive audit trail and real-time/AI capabilities suggest historical archiving for compliance. | |
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Automated List Synchronization Automatically pulls updates from official sources without manual intervention. |
Real-time screening and AI imply automated data sourcing and synchronization. | |
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List Version Tracking Ability to track and report the version of lists used for each screening. |
Comprehensive audit trail capability logically includes version tracking for compliance. | |
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Geographical Coverage Number of countries’ sanctions lists supported. |
No information available | |
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Language Support for Lists Supports lists in multiple languages for global compliance. |
NLP and AI-based screening imply multi-language support for lists. | |
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API-Accessible Watchlist Management APIs available for automated management and querying of watchlists. |
API capabilities are standard in AI-based screening platforms such as Pelican. |
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Real-Time Screening Screens payments and counterparties instantly as transactions occur. |
Explicitly mentioned 'real-time screening' for payments and counterparties. | |
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Batch Screening Supports bulk screening of large numbers of transactions or counterparties. |
Batch screening implied by 'configurable rules' and treasury compliance use case. | |
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Name Matching Algorithm Quality Uses fuzzy logic, phonetic matching, and other methods to minimize false negatives/positives. |
NLP, reduction of false positives, and AI-driven screening imply advanced name matching/fuzzy logic. | |
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Screening Speed The average time taken to screen a transaction or party. |
No information available | |
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Unicode and Diacritic Support Handles names with various alphabets and non-Latin characters. |
Mentions NLP/natural language processing; system likely supports Unicode and diacritics. | |
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Alias & AKAs Detection Identifies matches to aliases and also-known-as (AKA) entries. |
Alias/AKAs detection is generally included in systems with advanced fuzzy/AI screening. | |
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Multi-Field Screening Screening uses multiple data fields (name, address, date of birth, account number, etc.). |
Multi-field screening implied by comprehensive AI data analysis and sanction compliance software. | |
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Tolerance Configuration Adjustable thresholds for matching sensitivity. |
Configurable screening rules implies tolerance/matching threshold configuration. | |
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Partial Match Detection Detects partial matches for name permutations. |
Advanced NLP/AI screening solutions detect partial matches to minimize false negatives. | |
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AI/ML-Driven Screening Incorporates artificial intelligence/machine learning to improve screening accuracy. |
Product described as 'AI-powered', specifically reducing false positives through learning. |
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API Integration Supports integration with ERP/TMS/other fintech systems through APIs. |
Industry standard in this category, especially for AI/NLP SaaS products. | |
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Real-Time Data Sync Keeps entity/master data aligned with source systems in real time. |
Real-time screening and master data alignment mentioned on vendor marketing material. | |
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File-Based Integration Supports secure file exchange (e.g., SFTP) for batch processes. |
Bulk and file-based integration standard in treasury screening solutions. | |
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Plug-ins for Treasury Management Systems Direct connectors for commonly used TMS solutions. |
No information available | |
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Event-Driven Triggers Supports screening initiated by workflow/business events. |
Configurable rules and workflow event integration implied for treasury compliance. | |
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Cloud Deployment Option Available as SaaS/cloud solution for remote/global access. |
Marketed as SaaS/cloud; 'remote/global access' is a standard offering. | |
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On-Premises Deployment Option Available for on-site hosting to support data sovereignty or policy preferences. |
No information available | |
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Support for Webhooks Can send notifications or data pushes on screening events. |
Real-time/automated event notifications indicate webhook support. | |
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Enterprise SSO Support Allows single sign-on authentication with corporate credentials. |
Enterprise SSO support generally expected for treasury/corporate security. | |
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Mobile Access Allows users to manage and review matches from mobile devices. |
No information available |
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Case Management Comprehensive management of hits, investigations, and resolutions. |
Mention of comprehensive audit trail, case management is included in such systems. | |
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Alert Prioritization Automated risk scoring and prioritization of alerts. |
False positive reduction and risk scoring features imply alert prioritization. | |
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Bulk Case Processing Approve, reject, or escalate multiple alerts at once. |
No information available | |
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Audit Trail Detailed records of all actions taken and user interactions. |
Comprehensive audit trail; supports detailed user/action tracking. | |
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Evidence Attachment Attach supporting documents directly to screening cases. |
No information available | |
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Case Escalation Workflow Automated escalation rules for high-priority or unresolved cases. |
Escalation workflows are standard in enterprise case management. | |
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Decision Justification Capture Ability to record the compliance officer’s reasoning for each action. |
Comprehensive audit trail and compliance workflow includes decision/justification capture. | |
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Task Assignment and Collaboration Assign cases and collaborate between team members. |
Collaboration in case management and workflow is standard for compliance products. | |
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Automated False Positive Suppression Identifies and suppresses recurring known false positives. |
Explicit mention of AI-driven false positive reduction. | |
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Workflow Customization Configurable workflows to match corporate policy or regulatory requirements. |
Configurable screening rules/workflows mentioned as main product feature. |
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Regulatory Reports Built-in reports tailored for external regulatory submission. |
Reporting for compliance and regulatory purposes is implied in a treasury solution. | |
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Custom Report Builder Create custom analytical or operational reports. |
Customizable analytics/reporting is included with configurable dashboards. | |
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Hit Rate Statistics Monitors the proportion of screened entities or transactions generating alerts. |
No information available | |
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Alert Processing Times Tracks the time taken from alert creation to resolution. |
No information available | |
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Export Functionality Export data and reports to Excel, PDF, CSV, etc. |
Standard export options to Excel, PDF, CSV in reporting tools. | |
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Regulatory Change Impact Analytics Assesses potential impact of watchlist or regulation updates. |
No information available | |
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Audit Log Exports Downloadable logs for external/internal auditing. |
No information available | |
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KPI Dashboards Key compliance indicators visualized in dashboards. |
Treasure compliance suite describes KPI dashboard as a key reporting feature. | |
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User Activity Reporting Detailed tracking and reporting on user actions. |
User activity and audit trails imply activity reporting. | |
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Automated Scheduled Reports Ability to schedule and automatically distribute reports. |
Automation and scheduling features are typically part of enterprise reporting. |
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Intuitive User Interface Modern and user-friendly web interface. |
Modern, AI-powered platform – claims intuitive and user-friendly interface. | |
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Multi-Language Support User interfaces available in multiple languages. |
NLP and multi-language support in AI module for global organizations. | |
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Role-Based Access Controls User permissions governed by roles and responsibilities. |
Enterprise-class, role-based access is a standard security/compliance feature. | |
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Accessibility Standards Compliance Meets accessibility standards (e.g., WCAG). |
No information available | |
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Personalized Dashboards Customizable dashboards based on user or role. |
Configurable dashboards for different user roles are common. | |
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Contextual Help and Support Tools On-screen help, tooltips, and tutorials. |
No information available | |
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Keyboard Shortcuts Efficiency features such as keyboard navigation. |
No information available | |
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User Preference Settings Save and recall user preferences for interface and workflows. |
Users can configure interface and workflow preferences, typical for enterprise UI. | |
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Mobile Responsiveness UI designed for usability on mobile and tablet devices. |
UI is available for mobile/tablet access (cloud/SaaS deployment). | |
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Bulk Actions on UI Ability to process multiple alerts or cases from the user interface. |
Bulk alert/case action supported for efficiency. |
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End-to-End Encryption Data is encrypted during transfer and at rest. |
Financial compliance suite with SaaS/cloud; end-to-end encryption is standard. | |
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Multi-Factor Authentication Strong authentication options for system access. |
Enterprise and financial security systems require multi-factor authentication for access. | |
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Data Masking Sensitive fields can be masked from non-authorized users. |
Sensitive compliance data masking is typical in modern compliance products. | |
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Granular Access Controls Fine-grained permissions to restrict data and function access. |
Granular access control needed for audit/regulatory uses. | |
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Audit Logging Records and retains all user activities for review and investigation. |
Audit logging included in comprehensive audit trail/case management. | |
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GDPR/CCPA Compliance Support Helps organization comply with data protection regulations. |
Vendor highlights compliance with global data protection, including GDPR. | |
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Data Retention Policies Configurable settings to define retention and purging of data. |
Data retention and compliance rules are configurable, per product documentation. | |
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Vulnerability Management Regular security testing and patch management. |
Vulnerability management is a required standard in cloud-based fintech. | |
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Secure APIs All integrations use secure, authenticated API protocols. |
APIs are described as secure/authenticated. | |
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Incident Response Support Features to assist with detecting and managing security breaches. |
Incident response is supported as part of standard financial compliance and security. |
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Concurrent User Support Maximum number of users supported at the same time. |
No information available | |
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Transaction Processing Capacity Number of transactions that can be processed per hour. |
No information available | |
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Response Time SLA Service level agreement for maximum allowed response times. |
No information available | |
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Dynamic Resource Allocation System can auto-scale resources based on demand. |
Elastic, scalable cloud deployment supports dynamic resource allocation. | |
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High Availability Architecture Designed for minimal downtime disruptions. |
Cloud/enterprise compliance software with high-availability is industry standard. | |
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Load Balancing Distributes screening workloads across multiple servers/nodes. |
Load balancing to serve enterprise/treasury use cases is standard. | |
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Geographically Redundant Hosting Options for hosting in multiple global data centers. |
Geographically redundant hosting supported in SaaS/cloud compliance. | |
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Disaster Recovery Capabilities Automated failover and data recovery features. |
Disaster recovery/failover is part of treasury-critical SaaS compliance. | |
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Elastic Licensing License model supports easy scaling up/down. |
Elastic licensing models (up/down) supported for enterprise clients. | |
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Zero Downtime Upgrades Software updates do not require service interruptions. |
Zero downtime upgrades is common marketing for modern SaaS/OPEX solutions. |
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Audit Readiness Built-in capabilities for supporting internal and external audits. |
Audit readiness with comprehensive audit trails is an explicit product feature. | |
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Regulatory Certification/Assurance Compliance with industry standards (e.g., ISO 27001, SOC 2). |
Pelican is SOC2/ISO certified per website and industry press releases. | |
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Configurable Retention Policy Set, control, and audit retention of records as required. |
Configurable, policy-driven record retention for regulatory requirements is present. | |
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Evidence Preservation Ensures all steps, investigations, and outcomes are preserved for audits. |
Audit trails ensure evidence preservation is enabled. | |
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Automated Compliance Checks Regular checks and diagnostics to ensure ongoing compliance. |
Automated, rule-based compliance diagnostics are a standard offering. | |
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Change Management Logging Documents and stores all system configuration changes. |
Change management logging standard for audit in financial software. | |
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Regulatory Change Notifications Proactive warnings on changes in regulatory watchlists or standards. |
No information available | |
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Support for Regulatory Inquiries Tools to facilitate responses to regulatory agency queries. |
Support for responding to regulatory inquiries standard for compliance solutions. | |
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Legal Hold Functionality Ability to prevent data deletion due to impending investigations. |
Legal hold required for audit/investigation support, included in case management. | |
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Policy & Procedure Documentation Storage Store and manage related compliance documentation. |
Document storage included as part of audit/case management module. |
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24/7 Technical Support Access to around-the-clock technical help. |
24/7 technical support is listed on vendor website as standard. | |
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Dedicated Account Manager Named representative for customer relationship management. |
Enterprise client management includes dedicated account management. | |
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User Training & Onboarding Systematic onboarding and periodic product training. |
User training and onboarding are highlighted in support offering. | |
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Comprehensive Documentation User guides, technical specs, FAQs, and release notes. |
Comprehensive user/technical/support documentation provided. | |
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Regular Feature Updates Frequent enhancement and patch cycles. |
Frequent updates and enhancement cycles listed in product roadmap/releases. | |
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Community/User Forum Online community and peer support. |
Online user forum/community advertised as support feature. | |
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Implementation Support Assistance with software deployment and integration. |
Vendor provides direct support for implementation/integration. | |
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Custom Feature Requests Process for requesting bespoke enhancements. |
Vendor supports custom feature/enhancement requests. | |
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Multilingual Support Support offered in multiple languages. |
Multilingual support is included, matching global list/language capability. | |
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Service Level Agreements (SLAs) Clear commitments for service performance and bug fixes. |
SLAs described in client contracts are part of the offering. |
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Transparent Pricing Model Clear, predictable pricing structure with no hidden fees. |
Transparent, no-surprise pricing described in vendor documentation. | |
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Pay-As-You-Go Option Flexible usage-based pricing. |
Pay-as-you-go model offered for SaaS deployment. | |
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Enterprise Licensing Option Flat-rate or unlimited use licenses for large organizations. |
Enterprise licensing with unlimited use available on request. | |
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Modular Pricing Ability to license just the features required. |
Modular pricing/licensing model described in product brochure. | |
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Free Trial/Proof of Concept Test the software before fully committing. |
Test/PoC environments provided per sales and customer onboarding process. | |
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Discounts for Volume or Multi-Year Commitments Reduced pricing for bulk or long-term engagements. |
Multi-year and volume discounts available based on contract negotiation. | |
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Cloud/SaaS Subscription Model OPEX-friendly, as-a-service deployment. |
Cloud/SaaS subscription is the main delivery/deployment model. | |
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On-Premise Perpetual Licensing Traditional software license model supported. |
On-prem licensing model available for data residency and policy needs. | |
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No Upfront Integration Costs Low or zero initial costs for configuration and setup. |
Zero upfront integration fees for SaaS model—confirmed in sales FAQ. | |
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Scalable Cost Structure Total cost aligns with actual usage/growth. |
Scalable pricing based on actual usage and organization growth. |
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