Kingsway Building Society modernises sanctions screening
How Kingsway Building Society worked with us on modernises sanctions screening.
We went from an overnight batch to instant screening without losing a single true match. It changed how fast we can onboard.Elena Zieliński, Head of Product, Kingsway Building Society
The challenge
Sanctions screening ran on overnight batches, so onboarding decisions lagged a full day and the screening lists were perpetually out of date against fast-moving designations.
Our approach
We deployed the monitoring engine alongside the existing system in shadow mode, tuned thresholds against six months of confirmed dispositions, then cut over segment by segment with the analyst team in the loop throughout.
The result
Median screening time dropped from overnight to under a second, onboarding decisions became same-session, and no true match was missed during the parallel-run period.
Sanctions screening ran on overnight batches, so onboarding decisions lagged a full day and the screening lists were perpetually out of date against fast-moving designations. We deployed the monitoring engine alongside the existing system in shadow mode, tuned thresholds against six months of confirmed dispositions, then cut over segment by segment with the analyst team in the loop throughout. Median screening time dropped from overnight to under a second, onboarding decisions became same-sessio
This case study is written by the vendor and describes their own work. Outcomes have not been independently verified by RegTech Radar.