Surveillance & Monitoring
Sanctions Screening
Background
Adhering to sanctions regulations is crucial for financial services firms to prevent unauthorised transactions and comply with international sanctions regimes. We help clients in implementing name screening controls as well as implement effective screening processes, ensuring that transactions and customers are checked against relevant sanctions lists. We utilise powerful screening tools and data sources to provide accurate and efficient screening capabilities, helping clients mitigate sanctions-related risks and maintain compliance.
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The Problem
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Our Solutions
This item is connected to a text field in your content collection. Double click to add your own content. Click the Content Manager icon on the add panel to your left.