What We Do

Core Compliance AI doesn’t just screen—it clears. By applying intelligence to the critical step after screening, we deliver compliance that is faster, sharper, and more cost-effective. Traditional sanctions screening generates thousands—even millions—of alerts, many of which are false positives. Manually clearing these alerts is slow, costly, and prone to error. Core Compliance AI changes that by applying advanced artificial intelligence to the alert clearing process, transforming compliance into a faster, smarter, and more accurate function. With AI-driven automation, our Alert Clearing Service processes a month’s worth of manual reviews in less than a minute. Our platform doesn’t just screen names—it learns from context, reduces noise, and intelligently distinguishes real risks from false matches. The result? Up to 1600x faster performance and 3x greater accuracy compared to manual methods—all while maintaining full coverage of OFAC, EU, UK, and major global sanctions lists.

  • AI-Powered Alert Review – Instead of manual triage, our algorithms analyze alerts against context, historical patterns, and risk signals to clear false positives at scale.
  • Automated Resolution – Alerts are intelligently dispositioned, with only true risks escalated for compliance review.
  • Audit-Ready Documentation – Every action is logged, producing a transparent and regulator-ready audit trail.