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SironEmbargo - Sanctions List screening

SironEmbargo Features:

  • Satisfies all legal requirements (EU Regulations 2580/2001 and 881/2002) for combating international terrorism
  • Real-time checking of all sender/receiver data of transactions against national and international sanction lists or the bank’s own watch lists: Office of Foreign Assets Control (OFAC), Common Foreign Security Policy (CFSP), Her Majesty’s Treasury (HMT), …
  • Comprehensive search mechanisms: Exact and fuzzy searches for identifying inverted parts of names, abbreviations, substitutions, different notations or deletions
  • Comprehensive case management for analysis and assessment of stopped transactions. Suspicious sender/receiver data of a transaction is displayed with the corresponding sanction-list entries, so cases can be processed quickly and efficiently
  • White lists and individual business rules reduce the rate of false positives to a minimum and produce a noticeable reduction of the internal checking overhead
  • Standardized interfaces to PEP databases: World-Check, Dow Jones Factiva, World Compliance, …
  • Support for SWIFT, non-SWIFT and SEPA payment-transaction formats: SWIFT MX, SWIFT MT, ISO 20022 (SEPA), Merva, WBI-FN
  • Certified quality: SWIFT Ready Application Label

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