Operations
Hits above threshold route to analysts; cleared hits need documented rationale for auditors.
Glossary/Sanctions screening
Sanctions screening
Sanctions screening compares customer and counterparty names against government and vendor watchlists.
How FinanceAI handles this
Deterministic score thresholds run before optional enrichment; analysts approve clears.
Related terms
Questions
Real-time vs batch?
Onboarding is batch per pack; payment screening may be real-time in other systems.