Intelligent AML Screening
for Real-Time Risk Detection

We analyze globally recognized and UAE-compliant screening tools using a structured evaluation matrix.

• Data quality and coverage (UN, OFAC, EU, UAE Local Lists, PEP, Adverse Media)
• Screening accuracy and false positive/negative rates
• System intelligence (AI/ML, fuzzy logic, name-matching algorithms)
• Watchlist management and update frequency
• Customizable risk scoring parameters
• Audit trail, reporting, and documentation capabilities
• Sector compatibility (CSP, DPMS, Real Estate, VASP)

• Comparative vendor scoring
• Pros and cons of each system
• Cost-benefit analysis
• Regulatory suitability checks
• Alignment with risk appetite and operational workflows

This process ensures transparent vendor selection and confident, informed decision-making.

• Scenario testing for onboarding and ongoing screening
• Sample data testing
• Validation of hit and alert management workflows
• Evaluation of system responsiveness and accuracy

This ensures the tool performs effectively in real-world operational scenarios.

• Customization of screening rules and thresholds
• Alert escalation and workflow configuration
• User access control and data protection setup
• Integration with onboarding, CRM, or ERP systems
• System testing for accuracy and compliance

Our support continues until the system is stable and fully aligned with your processes.

• UAE Cabinet Decisions and Local Terrorist Lists
• UN Sanctions Lists
• ADGM FSRA Rulebook
• DIFC DFSA AML Module
• Ministry of Economy AML requirements
• VARA Rulebooks for Virtual Assets
• Executive Office of AML/CTF directives

We also support development of internal sanction screening procedures, escalation workflows, and governance documentation.

• Ongoing system performance reviews
• Biannual sanction screening system assessments
• False positive and false negative analysis
• Periodic configuration and rule updates
• Verification of sanctions list updates
• Staff training on tool usage and alert handling

This ensures continued compliance, efficiency, and regulatory readiness.