Sanctions screening review

Give sanctions reviewers the evidence before they open the alert

Bretton gathers the relevant data, applies your procedures, and prepares a cited disposition so analysts can focus on exceptions and judgment.

See sanctions review with Bretton

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

No commitment. We’ll focus the conversation on this workflow.

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

Move the repetitive work. Keep the judgment.

01

Research already assembled

Bring customer, counterparty, screening, and source evidence together for the reviewer.

02

Consistent procedure execution

Apply your sanctions review steps the same way across every alert.

03

Cited dispositions

Prepare the rationale and evidence trail for review, escalation, and audit.

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%
“Bretton AI has been a force multiplier for our financial crime team. We’ve meaningfully reduced L1 investigation times, improved consistency across decisions and strengthened our overall risk posture as we scale.”
Brian Hamilton
President at Coastal Community Bank
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
FAQ

Questions your team will ask

No. Bretton prepares the research, analysis, and disposition for your team's review and approval.

Sanctions compliance

See what Sanctions screening looks like with Bretton.

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