AML / Sanction Screening

A process that will give finance workers more peace of mind is definitely the automatic monitoring of transactions made by customers. With the participation of a robot, it is possible to separate normal incoming transfers from any irregularities appearing in the account. In the case of the latter, a notice of a suspicious transfer of funds is sent to the relevant bank officer. Based on this, they will be able to investigate the source of the transfer of the above amount. This solution will also work in the case of sanctions screening – thanks to the appropriate algorithm, the software will verify whether the bank’s clients are not transacting with the countries subject to sanctions, such as the EU sanctions.

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