RiskShield FOR Transaction Sanction Screening –
Real-Time Compliance. Fewer False Positives. Zero Delays.
RiskShield for Transaction Sanction Screening enables financial institutions to screen every payment in real time against international sanction lists. With advanced fuzzy matching and automated list integration, it reduces false positives, prevents costly compliance breaches, and ensures seamless transaction flows without disrupting business.
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From Regulatory Burden to Business Value
Transaction Sanction Screening is often perceived as a mandatory task – costly, complex, and disruptive to daily operations. With RiskShield, it becomes a source of strategic advantage: by combining real-time screening, advanced fuzzy matching, and seamless list integration, you reduce operational costs, minimize false positives, and safeguard your institution’s reputation.
Beyond compliance, RiskShield enables frictionless payments and strengthens customer trust, turning a regulatory obligation into real business value.
Value Proposition for Transaction Sanction Screening
Key Challenges in Transaction Sanction Screening and How RiskShield Solves Them
1. Compliance Risk & Heavy Fines
Missed matches can mean multi-million penalties and lasting reputational damage. With RiskShield, every transaction is screened in real time against global sanction lists – keeping you aligned with EU, OFAC, and UN regulations.
2. False Positives Overload
Instead of drowning compliance teams in unnecessary alerts, RiskShield’s advanced fuzzy matching and context-aware filters cut through the noise. The result: fewer false positives, faster case resolution, and sharper focus on real threats.
3. Rigid Systems & Fragmented Data
Sanction regimes and list formats evolve constantly – static tools can’t keep up. RiskShield connects seamlessly to leading data providers and your internal freeze lists, giving you the flexibility to adapt without disruption.
4. Operational Inefficiencies
Slow, manual workflows don’t just frustrate investigators, they delay payments and increase costs. RiskShield automates alert handling, learns from historical investigator decisions, and ensures transactions flow smoothly without compliance bottlenecks.
With RiskShield, you can overcome today’s transaction sanction screening challenges and focus on growing your business instead of fighting compliance bottlenecks.
Smart Customer Watchlist Screening: The Perfect Match for Transaction Screening
RiskShield for Customer Watchlist Screening complements Transaction Sanction Screening by covering the customer side of compliance. While TSS ensures every payment is screened in real time against global sanction lists, CWS automates the ongoing monitoring of customers and business partners. Together, they deliver end-to-end protection, from onboarding to every single transaction.
Download our dedicated brochure to learn more about Customer Watchlist Screening and how it integrates seamlessly with Transaction Sanction Screening in RiskShield.
Ready to Elevate Your Transaction Sanction Screening?
Struggling with false positives, tight timelines, or fragmented workflows? Let’s explore how RiskShield can keep your transactions compliant in real time without slowing down business.
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Dr. Stephan Lemkens
Solution Owner Compliance | Risk & Fraud
Stephan has been a consultant within the Professional Teams since 2018, gaining experiences with projects focusing on Transaction and Session Monitoring in the context of fraud prevention. Since 2020 he has been focusing on Compliance, working closely with our customers on projects around Suspicious Activity Monitoring and Customer Due Diligence.
