Regular testing and model validation of your sanction and name filtering solution has never been easier. Get results and truly align your filtering engine to your risk appetite while keeping an audit trail and evidence of your work.
Validate and test your Sanction Screening solution! Overview
Filter Prism™ introduces a one of a kind validation for sanctions and name screening by providing a ready to use test bed comprised of the most recent sanctioned names and countries and by providing results in a auditable report format.
Compare test results with previous runs and various level of name alteration to tune your filter engine to your risk appetite. Analyse the detailed “failed” records and benchmark your performance against peers.
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The Filter Prism™ makes testing easy!
Filter Prism sanction and name screening testing methodology brings the mandatory robustness and independence required in model validation. It reveals how your filter actually behaves, thus solutioning the algorithm blackbox challenge. Supported by statistical engineering, it automatically points to abnormal or unsuitable behaviors. It also enables alignment with your risk appetite through the test bed alteration function that provides results from light to heavy name variations.
Benefits of Filter Prism™
Our expertise in sanction and name scanning has been modeled to offer a solution that is convenient, easy to use, and that provides highly professional and auditable results.
Sanction and name scanning solutions must be tested and validated regularly and the expertise to do so is rare. Filter Prism brings this expertise to you with an easy flowing process.
The results produced by the Filter Prism are highly professional and readily available in an auditable format.
Easy to Use
Through simple file exchange and dashboarding functions, the filter solution can be tested and the results easily demonstrated. There is no IT knowledge required to perform the tests.
Deep knowledge of the business
sector and significant proficiency
in intelligent data analysis.
Highly secured platform applying
the ISO 27000 standard family
on Information Security
Audits and Documentation
regular verifications of data integrity
and integrality, and periodic
compliance and security reviews
Looking for a solution to view and manage your risk?
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Resolution closes the gap between providers of technology solutions and theoretical experts in the industry by providing solid field experience. We address not only the technological or regulatory aspects, but also the roles and responsibilities, processes, procedures, change management and the implementation of data driven systems, to provide a comprehensive service offering.