Anti Money Laundering Sanctions List Monitoring Solution
Solutions - Database Scanning

 

Database Scanning

Database scanning: STB-Detector may also be utilized off line whereby the existing customer database may be checked. STB-Detector can be relied on to seek out potential matches in your standing data (as opposed to in transfer data).






Anti Money Laundering Sanctions List Monitoring Solution

Account Opening Due Diligence

Suspicious Activity Monitoring

OFAC/Watch List Monitoring

Risk Tracking and Clearance Centre

Link Analysis Module