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Partner Execution Instrument

Cognizant Sanctions Screening

Improve sanctions screening compliance, costs, and controls

Cognizantโ€™s Sanctions Screening Execution App helps financial institutions identify new insights on causes of exceptions, control issues and workflow inefficiencies in the sanctions screening process. Sanctions screening is a compliance-driven process for which false positives require significant resources to investigate, improper adjudication creates risk exposure, and gaps to control standards may arise from incomplete workflow documentation and limited visibility into operations.

Cognizantโ€™s Sanction Screening Execution App enables clients to

  • Increase visibility and control over sanctions alert handling workflow

  • Improve first time right performance by identifying error patterns

  • Lower operations cost through identification of exceptions and inefficiencies

  • Drive improvement in both compliance and operations KPIs

Features & Capabilities

Monitor key performance metrics including throughput time, customer withdrawals, and quality control performance.

Cognizant - Overview1

Identify delays and bottlenecks in adjudicating cases relative to SLAs and understand primary causes

Cognizant - Flow

Provides greater visibility and transparency into sanctions screening process to monitor and assess compliance with control standards.

Cognizant - 3

Enables more efficient case assignment and handling by leveraging ML to provide intelligent routing triggers to your workflow platform, including models to identify:
1) Cases that are highly likely to have positive or negative dispositions
2) Cases that have higher probability of failing QC reviewโ€”an indication of higher case complexity, which may be better handled by more experienced associates.

Cognizant - ML
Cognizant - Overview1
Cognizant - Flow
Cognizant - 3
Cognizant - ML

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