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SMARAGD TCM (Transaction Controlling & Monitoring)

* 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

  • Editorial Team
  • May 12, 2021
  • 1 minute

* 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