Sanctions Miner

The product supports full list screening, onboarding screening, daily delta screening, on-demand checks, and transaction screening. It can work with proprietary list services and integrate with providers such as LSEG-Refinitiv and Dow Jones for automated list updates.

Sanctions Miner combines fuzzy matching, NLP-based risk scoring, customizable blacklist and whitelist definitions, behavioral anomaly signals, network analysis, and audit-oriented workflows to help compliance teams reduce false positives while preserving coverage for true sanctions risk.

Use cases include customer and counterparty screening, SWIFT and payment screening through H3M's Swift Miner capability, document and trade screening through OCR Miner, and adverse media enrichment through H3M RUMI. The solution is designed for banks, fintechs, payment institutions, money transfer businesses, and compliance teams operating under OFAC, EU, UN, FATF, Egmont Group, and local regulatory expectations.

This Marketplace listing is intended as a Contact me offer. H3M will qualify each request, scope the integration and data source requirements, and propose deployment, pilot, or private commercial terms directly.