SQA Consulting Releases the Next Generation of its Data Profiler Technology

Notify is a product that continuously monitors sanctions lists from over 20 different countries to bring our customers the very latest changes, often before the list issuer provides their own notification. All of the sanctions lists are provided in a consistent format only showing the significant changes that impact sanctions screening. Notify also provides a […]

How Did SQA Consulting Perform in 2022?

It has been a busy year for SQA Consulting, new clients, company expansion underpinned by our Buy to Build strategy.  So what were the outcomes: SQA Consulting SEE is now a wholly owned subsidiary & part of the SQA Consulting Group Following a two year two-million-pound investment to enhance our newly acquired employees, uplift the […]

SQA Consulting Acquires 100% of SQA Consulting SEE

Following on from our successful joint venture with ABC Tech Group, SQA Consulting acquired ABC Tech Groups 50% stake in the joint venture making SQA Consulting SEE a 100% subsidiary within the SQA Consulting Group. Building on our continuously increasing workforce, SQA Consulting will now concentrate on: Increasing competitiveness   Increasing our market share Attracting […]

SQA Screening Assessment Centre Now Supports Over 70 Different Lists

sanctions screening of long names

Screening Assessment has been the most popular AML solution from SQA since its launch in 2006. By measuring how effective and efficient a screening system is, and benchmarking it against other financial institutions, SQA Consulting can quickly and accurately pin point any potential weaknesses in screening solutions. Including validating that all of the names from […]

SQA Consulting Formally Launches its Notify Product

Notify is a product that continuously monitors sanctions lists from over 20 different countries to bring our customers the very latest changes, often before the list issuer provides their own notification. All of the sanctions lists are provided in a consistent format only showing the significant changes that impact sanctions screening. Notify also provides a […]