Navigating today’s complex sanctions landscape requires more than traditional screening methods. Capgemini and Sayari present a next-generation compliance platform designed to tackle the evolving challenges of financial crime, regulatory oversight, and operational inefficiency.
Powered by advanced AI, NLP, and graph-based analytics, our solution delivers comprehensive coverage across 250+ jurisdictions and 6.65 billion data records—enabling accurate, real-time detection of sanctioned entities, ownership risks, and hidden commercial relationships. From false positive reduction and OFAC 50% rule compliance to seamless data integration and perpetual KYC, we offer a smarter, faster path to compliance.
Transform your sanctions program with an intelligence-led approach that enhances decision-making, minimizes manual workloads, and empowers your team to stay ahead in a fast-changing regulatory environment.