In addition to APScan, APFilter enables you to comply with regulatory requirements concerning the detection of international sanctions and/or the identification of countries & currencies under embargo. It can be interconnected with AP Scan.
Detection is instantaneous, thanks to a high-performance detection engine andFull-API integration with core-banking systems.
Filtering by data type (name, country, currency, BIC, IBAN, etc.) and an easily-configurable reduction engine minimize the number of suspicions, making your various transfers more fluid and risk-free.