Aqua Global's Sanctions Monitoring

by Aqua Global Solutions | Brochure / Fact Sheet

e2gen’s Sanctions Monitoring (SM) enables the automatic checking of all electronic messages against its ‘sanctions database’ that can be loaded from single or multiple sources. This can also extend to information feeds between internal
systems and any other data exchanged between your institution, external entities and third parties.

About Aqua Global Solutions

Aqua Global is a leader in financial message management to the world’s top financial institutions including retail and wholesale banks, wealth and asset management firms as well as fund administration institutions. With 4 regional offices and a number of strategic partnerships, we serve a worldwide customer base and offer 24/7 specialist support.

We have a vast depth of expertise specialising in Straight-Through Processing (STP) for payments, treasury, funds and securities processing.

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