Case Study: data.world achieves scalable sanctions compliance with sanctions.io

data.world cuts false positives 5x with sanctions.io

data.world faced challenges with inflexible, subcontracted legacy solutions for their sanctions screening. This resulted in operational friction, a lack of real-time feedback, and difficulties with pricing for ongoing monitoring in their sector.

sanctions.io implemented a fully integrated API-based screening solution for data.world, supported by high-quality documentation and rapid technical support. The outcomes included a 5x reduction in false positives at scale, increased operational efficiency for AML teams, and compliance that could scale with aggressive growth.

data.world