Reducing false positives in SAP Global Trade Services Sanctioned Party List screening
AI-powered accelerator enhances Sanctioned Party List screening in SAP GTS Edition for SAP HANA by identifying and reducing false-positive matches. Leveraging Gen AI, it analyzes results and gives explainable recommendations, helping teams quickly identify real risks from false hits. This cuts manual review, speeds order processing, and boosts analyst productivity, letting organizations maintain strong trade compliance while lowering costs.
Benefits
Eliminate manual effort in false positive review
This solution significantly reduces manual effort by accelerating denied party list false-positive analysis from days to hours, delivering speed and precision even when processing large and complex datasets.
Document and defend compliance decisions
Leveraging AI, this application enables the Trade Compliance team to document and articulate the logic and reasoning behind false positive analyses and partner releases against Sanctioned Party List content—providing a clear, defensible audit trail during customs audits
Drive value across cost and capability
This solution streamlines sanctioned party list false positive analysis, reducing the manual review burden on the Trade Compliance team. By automating this work, key resources are freed to focus on higher-risk compliance priorities, while the organization advances its broader AI-readiness strategy
Features
Sharpen results with self-improving AI
The solution reduces manual effort in blocked partner review by using partner information and third-party content on denied party records, helping the organization repurpose resources to other areas through better streamlining, while improved compliance supports expansion into new markets.
Integrate directly within your existing SAP environment
The AI cockpit is deployed within SAP GTS, edition for SAP HANA, bringing AI-powered sanctioned party list screening review into the system. Analysts can review, validate, and resolve matches without leaving SAP GTS, making it the single hub for trade compliance activities
Explain every screening decision
This solution sources data in real time from SAP GTS, edition for SAP HANA, to support false positive analysis. It processes screening attributes—names, addresses, and identifiers—with precision, extending beyond screening to other trade compliance use cases like classification.
