Screening & Filtering Tools

#RegTech

  •  Compliance
  •  AML-CFT
  •  Anti-corruption (Sapin 2)
  •  Anti-Fraud
  •  Export-Control
    ...

Sensitive persons

  •  Sanctions / Credit freezes
  • Pers. Politically Exposed
    and their families
  •  Adverse Media / Negative News
  •  Country risk
  •  Beneficial Owners
    ...

Complete solution

  •  SaaS application
  •  Web interface
  •  Full API

At the start of the relationship

  •  Real-time detection
  •  Digitizing the customer journey
  •  Réponse instantanée (< 1s)

 

Customer portfolio

  •  Automated daily screening
  •  Reopening of a-minima alerts
  •  High-volume support

 

Transactions

  •  Detection Sanction and Embargo
  •  API integration with core banking
  •  Real-time

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