at Financial Technnology Year
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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.
Other Treasury Compliance
An end-to-end sanctions screening and compliance solution that streamlines screening processes across multiple sanctions, PEP, and enhanced due diligence lists. Features include configurable screening rules, workflow automation, and audit trails for regulatory compliance.
PelicanSecure Sanctions Screening
By: Pelican
https://www.pelican.ai/payments-compliance-solutions/compliance-sanctions-screening/
By: Pelican
https://www.pelican.ai/payments-compliance-solutions/compliance-sanctions-screening/
AI-powered sanctions screening solution that screens payments against global sanctions lists in real-time. Features include natural language processing capabilities, false positive reduction, configurable screening rules, and comprehensive audit trails.
Includes integrated payment processing with real-time monitoring for transaction anomalies, enhancing compliance and sanction screening capabilities across various payment channels.
FIS Sanctions & Watch List Screening
By: FIS Global
https://www.fisglobal.com/en/solutions/compliance-and-risk-management/enterprise-fraud-and-aml-compliance/sanctions-and-watchlist-screening
By: FIS Global
https://www.fisglobal.com/en/solutions/compliance-and-risk-management/enterprise-fraud-and-aml-compliance/sanctions-and-watchlist-screening
Enables real-time and batch screening of individuals, entities, and transactions against global sanctions lists. Integrates with treasury and payments platforms and provides advanced filtering, workflow management, and regulatory reporting capabilities.
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.
Offers robust KYC solutions that help organizations detect and prevent money laundering by integrating customer due diligence, transaction monitoring, and reporting capabilities.