Sanctions Monitoring
Before processing a transaction our Sanctions Monitoring solution automatically checks all electronic messages against its ‘sanctions database’.
The solution will determine whether or not it violates a sanctions list that can be loaded for a single or multiple sources. This can also extend to information feeds between internal systems and any other data exchanged between your institution, external entities and third parties. Sanctions Monitoring provides global monitoring for a branch network with centralised messaging services or alternatively it can provide an excellent solution for individual branches.