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From Sanction List maintenance to Case Management; From Screening Engine to Reporting and Data Analysis, We have all the tools you need for customers and transaction messages screening in batch and/or real time mode.
We provide easy to use Rule Builder to create rules to detect unusual behaviors or activities; Case management to manage alerts and cases with a rich workflow and document management,alert notification and alert forwarding via email.
Easily create CTRs and SARs rules to automatically generate CTRs and SARs with E-File submission. Built-in data validation guarantees that SARs and CTRs will not be rejected by FINCEN due to format or data quality.
From pre-trade authorization to post trade reporting; From Firm policy, certification, disclosure to SEC Rule 17j-1, ICI recommendations, It has all covered to be compliance and avoid SEC-imposed fines.
November 26, 2013 Counter Narcotics Trafficking Sanctions Update - November 26, 2013
September 6, 2013 Government of Iran Listings - September 6, 2013
September 5, 2013 Release of OFAC Enforcement Information - September 5, 2013
September 4, 2013 Useful OFAC SDN AML related websites