Sanctions Screening
by Nasdaq Verafin · Financial crime and fraud · St. John's, Canada
Sanctions list screening and management
What Sanctions Screening is used for
- Screen customers against sanctions lists
- Investigate sanctions alerts with evidence
- Audit and test sanctions screening
About Nasdaq Verafin
Fraud detection, AML compliance and sanctions screening software with consortium analytics for banks.
Nasdaq Verafin in the vendor registry: its products, features and similar vendors.
Also by Nasdaq Verafin
- Fraud Detection and Management: Wire, ACH, check, card and loan fraud detection
- AML/CFT Compliance: Transaction monitoring and regulatory reporting
- High-Risk Customer Management: Risk segmentation and enhanced due diligence
- Information Sharing: Consortium data sharing between institutions
More in this category: AML, KYC and fraud detection software.
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