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.
Plans and pricing
Proof of value Edition
Automation of False Positive Analysis - Health check report of existing denied party screening
Provides Reasonable Care - Audit trail for all screening results
AI Reasoning - Logic used to determine the release of blocked business partner
Deployment of screening models to automate false positive review, standard MCPs and APIs to integrate with SAP GTS and non SAP trade compliance solutions
Automation of False Positive Analysis - Health check report of existing denied party screening
Provides Reasonable Care - Audit trail for all screening results
AI Reasoning - Logic used to determine the release of blocked business partner
Deployment of screening models to automate false positive review, standard MCPs and APIs to integrate with SAP GTS and non SAP trade compliance solutions
Technical Information
SAP Global Trade Services
The following information is provided by the publisher and applies to the latest app version available on the SAP Store. SAP does not control these policies and procedures; the publisher is solely responsible for the accuracy of the provided information.
The following information is provided by the publisher and applies to the latest app version available on the SAP Store. SAP does not control these policies and procedures; the publisher is solely responsible for the accuracy of the provided information.
SAP's privacy policy is not applicable to the use of this app. Please refer to the privacy policy provided by this app's partner.
Resources
Case Study: How Leading Global Businesses Optimize Compliance and Reduce Sanctioned Party False Positives
SPL False Hit Reduction in SAP Global Trade Services
SPL Screening False Positives—The Real Cost to Businesses, People, and Processes
Publisher
ArchLynk, LLC.
ArchLynk is the premier provider of Digital Supply Chain and Global Trade consulting services. Our team delivers industry leading solutions worldwide, enabled on SAP, with a time-to-value mindset—we were the first SAP partner to complete an SAP Transportation Management (TM) implementation in under 12 weeks. Whether you're rolling out existing software or implementing a brand-new system, time and costs are a priority. From project inception and planning to integration and go-live, we guide you each step of the way using our tried-and-true implementation methodologies. We help our clients solve their current supply chain challenges today to enable the optimized and resilient supply chains of tomorrow.
