Skip to content
777 Sourcing.

Capability

sanctions screening optimization

Suppliers
1
States & provinces
1
Countries
1

1 sanctions screening optimization supplier across 1 states and provinces in 1 country. Profiles show capabilities, materials, certifications, and facility locations so you can compare shops and build a shortlist.

Suppliers

FINOPTICS LLC

EDGEWATER, NJ

Finoptics LLC is a compliance, cybersecurity, and AI consulting firm serving U.S.-regulated financial institutions. It specializes in model validation (credit risk PD/LGD/EAD and BSA/AML under SR 26-2), regulatory compliance advisory, internal audit services, network penetration testing, bank policy compliance review, and AI compliance platform deployment. The firm is SOC 2 Type 2 certified and based in New York, NY.

AI compliance platform deploymentBSA/AML transaction monitoring validationData Analyticsinternal auditmodel validationnetwork penetration testingregulatory compliance advisoryscenario tuningworkflow automation

Compiled from public sources

Related capabilities

Other processes offered by the shops that list sanctions screening optimization.

Browse all capabilities