
| 1 |
Scan messages Filter engine scans text/message(your customer data or transaction) against the sanction list, gives alert or no alert result. It supports free-text lookup or batch file scan. Contact us if you need to integrate with your system via Message service, Web service or/and direct API. |
| 2 |
Alert Management The alert result is saved into alert review system for review. It has build-in algorithm to detect duplicated text/message |
| 3 |
Reports You can generate the reports any time. We have message report, watch(sanction) list report. If you need other reports,please let us know. |