Skip to content Skip to footer
Detect financial crime, boost your performance

Become a regulatory compliance expert

AP Filter for a one-stop compliance service

Sanctions filtering
Detecting international sanctions and embargoes

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
What we propose

A solution combining expertise and technology

Our tools offer a single, comprehensive platform for centralizing the management of all AML-CFT and KYC obligations.

Want to find out more?