You can use GSS to screen financial transactions and payments against global sanctions watchlists in real time. The system acts as a shared managed service designed for financial institutions, standardizing compliance processes while lowering false positive rates. It analyzes payment data, automates alert tuning using machine learning, and handles alert disposition efficiently. Teams can configure screening rules to fit their specific risk models, collaborate on industry standards, and process high transaction volumes securely without maintaining complex internal screening infrastructure.
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