Real-time sanctions screening for a European insurer

The problem

A European insurance leader needed to screen its entire customer base against global sanctions and watchlists, continuously and in real time, to meet compliance obligations without slowing down operations.

What we shipped

A real-time screening platform that evaluates the insurer’s entire multi-country customer base daily against updated sanctions sources, matching in under a second with 40 percent fewer false positives, and full traceability on every match decision for audit.

Outcome

Compliance coverage across the full book with an audit trail on every decision, running as a live production system rather than a batch report.