John Arvanitis
Senior Managing Director, Financial Crimes and Fraud Solutions
Sanctions, Watchlist, and Adverse Media Screening and Monitoring
We provide sanctions screening and monitoring solutions to navigate today's challenging sanctions environment
Our skilled teams handle real-time alerts within the required SLAs to ensure your client transactions are processed quickly and effectively.
- Global List Screening
- False-positive Reduction
- Experienced Alert Reviews
- Continuous Monitoring
- Alert Review and Disposition
- Whitelisting
- Bulk Screening
- Adverse Media Review and Disposition
- False-positive Reduction
Ready to Talk?
We work with you to understand your needs, so we can tailor our approach to your engagement. Learn more when you connect with our team.
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