Testing & Tuning
Bulletproof your sanctions program
efficiently & painlessly
Testing
Choose from off-the-shelf scenarios to evaluate your screening system is adequate to your program's risk assessment. Compare and contrast your results with other screening systems so you can audit your results in a controlled environment.
Tuning
Follow a clear and streamlined process to ensure the best configuration possible from your screening system. Leverage Yanez AI datasets and learning to achieve the most appropriate balance between alerts and your operational capacity.
Optimize your screening
The Yanez Platform Testing & Tuning module ensures that you reach the best possible configuration of your screening system, while providing verifiable track history that your program is up to date with the required sanctions lists and that it covers all of the jurisdiction where your organization operates. The Yanez Platform automatically generates the reports you need to fulfill your internal and external auditing requirements.
Monitoring
Get notified when your sanctions screening system is out of date compared to the applicable sanctions lists in your jurisdiciton.
Reporting
Automatically generate the reports you need to fulfill your internal and external auditing requirements for testing and tuning.
Model Validation
Quickly achieve Sanctions Screening model validation with Yanez off-the-shelf framework for model soundness through evaluation of evidence, sensitivity and stress testing; Monitoring through benchmarking; and Outcomes Analysis through backtesting.
Use Yanez’ AI-powered documentation to record and present to internal and external auditors. Yanez follows the OCC model validation framework.
