Bringing Simplicity to the Screening Process

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Sanlam Emerging Markets Automates Financial Crime Compliance Screening

High volumes of screening checks with confidence

Sanlam Emerging Markets (SEM) is committed to maintaining effective financial crime compliance operations across their diverse global footprint covering more than 30 countries in EMEA and beyond. 
A combination of acquisition growth and increasing regulatory requirements is driving Sanlam Emerging Markets to automate financial crime compliance screening and accelerate a consistent decisioning workflow across multiple jurisdictions and different languages.

Find out why SEM is working withLexisNexis® Bridger Insight® XGto confidently expedite high volume screening and improve compliance processes within their global operations.

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