* Full-scale realtime screening of payment transactions for embargo breaches * Screening of customer holdings for violations against institutional and international sanctions * Combating of terrorist financing * Highly optimized for bulk data processing (>10 mio customers) * PEP screening
* Full-scale realtime screening of payment transactions for embargo breaches
* Screening of customer holdings for violations against institutional and international sanctions
* Combating of terrorist financing
* Highly optimized for bulk data processing (>10 mio customers)
* PEP screening