Sanctions screening review

Reduce sanctions screening review time without weakening control

Automate repetitive research, evidence gathering, and disposition drafting while your team retains review and approval.

See sanctions review with Bretton

Show us the queue. We’ll show you how Bretton would approach the workflow, controls, and capacity math.

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Trusted by OCC, FDIC and Fed regulated institutionsIndependent model validationSOC 2 Type IIZero-data retentionEnterprise deployment infrastructure
Sanctions screening ROI estimate

What could this queue give back?

Estimate the capacity returned from sanctions alert research, analysis, and disposition preparation.

Illustrative estimate based only on the assumptions you enter. It is not a guarantee of savings or performance.

Hours returned / year
2,100
Equivalent capacity
1.0 FTE
Annual capacity value
$136,500
How it works

The whole workflow, not just one task

The investigation, not just the alert. Bretton gathers evidence, applies your policy, and drafts the full case for your team to approve.

1

Collect

Gather alert, customer, counterparty, and relevant external-source evidence.

2

Review

Apply your sanctions procedures and surface conflicts or escalation conditions.

3

Document

Draft a cited disposition for analyst approval and audit.

Validated by Bretton AI customers

Real operational outcomes

National bank
Sanctions screening time reduced by
87%
Sanctions compliance

See what Sanctions screening looks like with Bretton.

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