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.

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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.

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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


Ready for fewer false positives and easier compliance?