SILO Compliance

Fine-tune sanctions and adverse media screening by configuring worklists based on profile type, risk level, and your risk sensitivity

Configuring Monitoring Worklists

Email Notification around screening and monitoring

How SILO Notifies you of Hits

This article outlines upcoming updates to SILO’s UK sanctions content ahead of the UK’s move to a single sanctions list in Jan 26. It explains how regime entries and identifiers…

The HMT/UK Sanction List

TJ Sangam

Thomas Gardner

Configure screening logic and reduce false positives to monitor client names against sanctions and reputational risks.

Screening & Monitoring

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