Comply with regulatory requirements for detecting international sanctions and/or identifying embargoed countries and currencies with APFilter's SaaS solution.

This turnkey product supports various transaction formats, including ISO20022 (SEPA, SCT, SDD, MX) and SWIFT FIN MT.

Detection is instantaneous, thanks not only to a high-performance detection engine, but also toFull-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.

Your Compliance Officers can define your compliance policy in No-Code, or even "on the fly". 

AP solution

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