The ELECTE Review
AI strategy and data intelligence for European SMEs. Each episode distills key insights from ELECTE's research and analysis — covering market shifts, AI adoption, regulatory developments, and the business decisions that matter. Published by ELECTE.
The ELECTE Review
Sanctions Screening Guide: How Compliance Really Works
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Sanctions screening isn't broken because it misses names — it's broken because it drowns real hits in false positives. This episode unpacks matching logic, why volume-based "rigor" is a vanity metric, and what risk-based, defensible calibration actually looks like for compliance teams in 2026.
ELECTE is an AI-powered data analytics platform for European SMEs — turning raw data into clear, verifiable, actionable insight. Learn more at electe.net
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Written and hosted by Fabio Lauria.
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