Sanction screening & Payment fraud detection
  • Monday, 17 September 2018

Sanction screening & Payment fraud detection

Following the general market trend and growing interest from our clients, Zanders is conducting a market study on the topics of sanction screening and payment fraud detection. We are particularly looking into different providers on the market and their system capabilities, so we can better support and advice our clients in this area.

Our goal is to develop a system overview that is ranking the suitable solution providers, indicating the functional coverage, ease of deployment, implementation cost and client satisfaction. As part of this study, we are sending out this survey to better understand how our clients are currently approaching the cyber compliance.

We really would appreciate it if you could take a few minutes to complete the survey.


When completely filling in the survey, we will provide you with a copy of our report on the client survey results.

Thanks a lot in advance.

The sanction and payment fraud team