Check System Performance Across an Entire Market General tests to cover a wide selection of sanction and PEP information can be built, as well as specific test datasets to target known weaknesses in a sanction screening system. This will allow iterative tuning and testing capability to provide ongoing system performance and enhancement across an entire market.
Access to Sandbox is via our portal, Analyser Online where analysis tools provide granular level detail about every sanction record that has been hit or missed by a screening system with reports to print and download if required.
When all test results have been compiled and analysed, AML Analytics will set up and deliver Sandbox to the Regulator for ongoing use. This will allow for future testing and on site inspection of additional regulated entities by a Regulator, as well as for continuous scrutiny and checking of screening system results across an entire market.