We implemented a wide-ranging OFAC and sanctions screening program for a U.S. bank with extensive global operations.
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Sanctions, Watchlist, and Adverse Media Screening and Monitoring
Sanctions, Watchlist, and Adverse Media Screening and Monitoring
Static data and real-time sanctions screening alert reviews, with 24/7 coverage from our Service Delivery Centers, and ongoing watchlist monitoring
BSA/AML
BSA/AML
We help you meet the expectations of global regulators in thwarting illicit activity
Know Your Customer
Know Your Customer
Our team has the deep domain expertise and wide range of experiences that are critical to building effective Know Your Customer programs
Transaction Monitoring
Transaction Monitoring
We deliver effective Transaction Monitoring systems that are foundational for your robust, risk-based Financial Crime Compliance Program