Meet the challenge of AML compliance
With AML compliance getting tougher, Finastra Total Screening helps meet the sanction screening requirements of multiple national and international embargo and anti-money laundering laws.
Reduced operational risk
Clear overview of hits for faster decisions.
Fewer false positives
Tracks all decisions for later investigation and audits.
Reports for faster tuning purposes
Reduces IT costs and compliance headcount.
One central location
Automatically screens payments and messages in one centralized system.
- Checks payments in many formats
- Checks against multiple lists
- Simulates configuration or list changes
Discover the full suite of solutions from Finastra’s Financial Messaging Marketplaces
Solutions
Speed is of the essence: Are banks ready for SEPA Instant Payments?
Ready for fewer false positives and easier compliance?