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Finastra Compliance Screening from Finastra
Supports real-time and batch screening of counterparties and payments for sanctions compliance. Easily integrates with treasury workflows and helps ensure adherence to global regulatory directives such as OFAC, UN, and EU list requirements.
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Sanctions Screening Software for Treasury Compliance
Applications that check payment beneficiaries and financial counterparties against global sanctions lists to ensure compliance with international regulations.
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