Sanctions Screening

FinScan

Integrate FinScan, a leading provider of AML and sanctions screening solutions. Their software helps detect and prevent financial crimes by screening customer data against global sanctions lists and identifying suspicious activities.

Compliance integration with FinScan

Implement AML screening solutions to detect and prevent money laundering activities, comply with regulatory requirements, and mitigate financial crime risks.

Utilize sanctions screening solutions to screen customer data against global sanctions lists and identify individuals or entities that are subject to sanctions restrictions.

Monitor customer transactions and account activities for suspicious behaviors, such as unusual transaction patterns or high-risk transactions, to identify potential money laundering activities and report them to regulatory authorities.

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