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.

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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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