Team members having a meeting featured on the Sanction Party List Screening page of Pinary Inc.

Sanction Party List Screening (SPL)

SPL implementation was completed in three weeks. This project was nominated for “Win from Within” annual award for an accelerated global implementation.

Functionality: SPL

Industry: Manufacturing (Advanced Metal Products)

Type: Emergency Project Recovery Implementation

Module: GTS – Compliance

Issue

SPL Implementation project was stalled and unsatisfactory for the client due to high number of false positives and missed true entities.

Resolution

PI’s Emergency Solution was implemented using ATI’s SPL Methodology and GTS Recovery Plan.

Duration

Total 3 weeks

Results

False positives < 0.15%

100% on True Entities

SPL Project was nominated for “Win from Within” annual award for an accelerated global implementation

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