FINCRIME ALERT REVIEWS
Resolve sanctions and PEP alerts in minutes, not hours
An AI analyst that completes L1/L2 adjudication of sanctions, PEP, and adverse media alerts across 90+ watchlists and 140+ jurisdictions — with the source citations, confidence scoring, and audit trail your regulators expect.
How it works
Screen
Continuous screening against OFAC (SDN, SSI), UN Security Council, EU Consolidated, HMT, and 30+ country-specific lists, plus global PEP and adverse media databases. Real-time list updates and instant alerting.
Investigate
Cross-references each hit with internal KYC records, web presence, career history, and public records. Intelligent matching disambiguates true hits from name collisions across 200+ language translations.
Adjudicate & document
Closes false positives or escalates true matches with confidence scoring, source-linked rationale, and a regulator-ready audit trail mapped to your BSA/OFAC policies and L1/L2 procedures.
Compliance, at the heart of everything
- 90% false-positive reduction while maintaining 100% sanctions detection
- 95% faster than manual review — minutes per alert instead of hours
- Coverage across 90+ global watchlists, 140+ jurisdictions, OFAC/UN/EU/HMT and PEP
- Customisable narrative writing with full audit logs
INTEGRATIONS
Connects to your LOS, CRM, telephony, and support stack
Sei deploys in weeks, not months. Out-of-the-box integrations with the tools your operations team already uses.
More from the Sei platform
BOOK A DEMO
- Deploy in weeks, not months
- Trained on FDCPA, TCPA, TILA, UDAAP, and RESPA
- SOC 2 Type II and PCI DSS L1 certified
- Integrates with your LOS, CRM, and telephony