Search Skills
2 skills found
GENERAL
·
regulatory
Screening Alert Adjudication
Adjudicates whether a hit generated by sanctions, PEP, or adverse-media screening is a true positive, false positive, or requires human escalation. U…
CROSS-JURISDICTION
·
sanctions
New Designation Screening Test Generator
Generate a spreadsheet of test entries — newly designated names from OFAC, OFSI, and EU sanctions lists plus deliberate variations of those names — t…