Our Solutions

Effective+ is intended to assess and test the capabilities, effectiveness, and efficiency of any sanctions screening solution. Screening filters utilize a matching logic and may be considered to the user as a “black-box” solution. We can provide you with the opportunity to open the logic of the black box sanction filter and identify to what extent it mitigates your sanctions risks.

Effective+ Can help you to:
– Test the capability of your sanctions solution to match listed names against exact and fuzzy matching algorithms.

– Verify your solutions false positive ratio.

– Understand through a dynamic dashboard the effectiveness and efficiency of your sanction solution.

– Capability to test international sanctions lists such as OFAC, EU, UN, or any other private list of your choice.

– Create your own customized testing within less than 3 minutes.

– Why my filter misses’ sanctions names?

– Why do I have lots of false positives?

– My regulator is asking for my filter’s effectiveness report.

– Does my filter screen against complete sanctions lists?