SQA’s AML Division Services Over 40 Different Clients in the Same Calendar Year.

Eliminator consistently closes over 90% of matches from primary screening systems, this third-generation tooling introduces real-time alert disposition decreasing customer on-boarding time and enhancing customer experience for financial institutions. The Eliminator not only replaces most of the level 1 investigation, but also replaces some of the typical level 2 investigation protocol; both releasing existing manual […]

SQA Consulting Releases its Third-Generation AI Tool for Screening Alert Remediation

Top Five Benefits of Automation

Eliminator consistently closes over 90% of matches from primary screening systems, this third-generation tooling introduces real-time alert disposition decreasing customer on-boarding time and enhancing customer experience for financial institutions. The Eliminator not only replaces most of the level 1 investigation, but also replaces some of the typical level 2 investigation protocol; both releasing existing manual […]

SQA Consulting Welcomes its 50th AML Customer

Part of the value of SQA Consulting’s AML division is the breadth of knowledge across the industry gained from working with a diverse finance related customer base. Working with 50 different brands all around the world is a privilege and an honour, and we look forward to the 51st as much as the 1st.   […]

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 […]

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 […]