We focus on three key components per OCC 2011-12, examining the information input component, (your watchlists, financial / customer information and screening settings), your processing component (the algorithms you use to compare and score your matches), and your reporting component, which provides output to users.

We include pre and post model implementation testing and end to end testing.

We utilize a data-driven approach, employing your existing screening system, our testing suite and benchmarks achieved by peer institutions.