AML Sanctions Screening software offers comprehensive Sanctions List Screening & Sanctions Monitoring services, allows b
| Founded year: | 2007 |
| Country: | India |
| Funding rounds: | Not set |
| Total funding amount: | $1500 |
Description
Sanctions Check by Ixsight is an advanced AI-powered name screening solution designed to help businesses and financial institutions comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. It enables real-time screening of individuals and entities against global sanctions lists, watchlists, and Politically Exposed Persons (PEP) databases to prevent financial crimes and regulatory breaches.Using fuzzy matching algorithms, phonetic analysis, and AI-driven risk detection, Sanctions Check minimizes false positives while ensuring high accuracy in detecting high-risk entities. The solution supports multi-language name variations, making it ideal for international compliance teams.
With real-time API integration, businesses can seamlessly incorporate Sanctions Check into their existing compliance workflows, banking systems, and fintech applications. It ensures adherence to regulations from authorities like FATF, OFAC, EU, UN, and other global bodies, helping organizations mitigate financial crime risks efficiently.
Awards and Recognitions
Excellence in Data Deduplication & Quality Management – For products like Deduplix that improve data accuracy and operational efficiency.AML & Compliance Innovation – For solutions like Sanctions Check, which enhance KYC/AML screening and fraud prevention
Financial Technology & AI Awards – If they have been recognized for AI-powered risk management solutions in financial compliance.
