Become a regulatory compliance expert
AP Filter for a one-stop compliance service
AP Filter
Comply with regulatory requirements concerning the detection of international sanctions and/or the identification of embargoed countries and currencies with the AP Filter SaaS solution.
Detection is instantaneous, thanks to a high-performance detection engine, as well as Full-API integration with Core Banking systems.
Filtering adapted to data typologies (names, countries, currencies, BIC, IBAN, etc.), complemented by an easily configurable reduction engine, minimizes the number of suspicions, making your various transfers risk-free.
Your Compliance Officers can define your compliance policy in No-Code, or even "on the fly".
- SaaS and full API
- High performance, even with large volumes
- Optimized interface
- Turnkey
- Compatible with ISO20022, MT...
- Hosted in France
A solution combining expertise and technology
Our tools offer a single, comprehensive platform for centralizing the management of all AML-CFT and KYC obligations.
IBAN detection
Detection of invalid IBANs thanks to its verifier
Detection of known fraudulent IBANs in your private lists that can be integrated into the tool
Variable format support :
Supports various transaction formats, including ISO20022 (SEPA, SCT, SDD, MX) and SWIFT FIN MT.