Worldline Sanction Screening

03 / 11 / 2023

To fight against the financing of terrorism, banks and other financial institutions cannot keep up with changing market behaviour and regulatory updates. This results in a large amount of payments incorrectly identified as sanctioned, known as false positives, that burden your compliance teams with non-value adding work. With industry new normals, such as instant payments, growing businesses need modern solutions that meet changing regulatory requirements and keep teams efficient and effective. Combining classic Embargo and Wire Transfer Regulation checks with machine learning across all payment types, the Worldline Sanction Screening solution speeds up your investigations and reduces unnecessary workload on your compliance teams.

Sanction Screening