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.

By ArchLynk, LLC.

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