DDAI-COMPLY Launches Real-Time Sanctions Screening Engine

NEW YORK — DDAI-COMPLY today launched its next-generation real-time sanctions screening engine, providing commodity trading firms with instant screening against over 200 global sanctions lists, watchlists, and politically exposed persons (PEP) databases.

The new engine achieves 99.9% accuracy in entity matching while maintaining sub-second response times, enabling firms to screen counterparties in real time during transaction workflows.

Key Capabilities

• Comprehensive Coverage: Screens against OFAC, EU, UN, UK, and 196 additional national and international sanctions lists.
• Intelligent Matching: AI-powered fuzzy matching handles name variations, transliterations, and aliases across multiple languages and scripts.
• Real-Time Updates: Sanctions lists are updated within minutes of official publication, ensuring firms always screen against the latest data.
• Audit Trail: Every screening decision is logged with full context, supporting regulatory examinations and internal audits.

Reducing False Positives

The screening engine uses contextual analysis and machine learning to reduce false positives by up to 90% compared to traditional string-matching approaches, dramatically reducing the compliance team's manual review burden.