Screening against sanctions
Sanctions serve as a powerful tool for governments in shaping international relations and influencing the behaviour of targeted individuals, entities or nations. By imposing economic, trade or financial restrictions, governments can exert pressure on those who engage in activities deemed detrimental to national interests or violate international norms.
Financial institution must be aware of evolving regulations. They must also make sure they have an effective and efficient sanctions screening process, be compliant with these regulations, and prevent sanctions breaches, or activities under embargo.
All you need to know
Why sanctions screening is critical for financial institutions
Ensures compliance with regulations and prevents money laundering, terrorist financing, and other illicit activities.
How to stay ahead of ever-evolving global technology and regulation change
Risk associated to sanctions today
Nuestra solución mejorada de filtrado de sanciones: resuelve el mismo desafío, con nuevas funciones.