Sanctions List Monitoring :

Watch List Monitor automates matches with OFAC, UN or any other lists, including internal or 3rd party lists of PEPS, securities, and countries or other sanctions or embargoes:

• Automated upload of your watch lists (individuals, entities, securities, countries)
• Easy elimination of false positives through intelligent learning of common words and automated logging of prior hits
• Comprehensive additional KYC relationship support, with matching not just customers but also non-customers such as signatories, company directors or beneficiaries, and logging of matches for refused customers or walk-in counter business
• All text is matched, including transfers (SWIFT, CHAPS etc). Automated matches are displayed with all details and blank fields checked too (FATF special recommendation 7) MORE>>>

Database scanning and Message Interdiction :
Functionality within ClearGuard is designed to automatically block payments or transactions with any entry on any list that the firm may wish to monitor. The module integrates fully with any existing Swift-Alliance architecture to provide a real-time solution to suspicious payment stopping.STB-Detector may also be utilized off line whereby the existing customer database may be checked. STB-Detector can be relied on to seek out potential matches in your standing data (as opposed to in transfer data).MORE>>>

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STB-Detector is fast becoming an industry byword for tackling money laundering. STB-Detector software optimizes financial integrity reporting, controlling all associated workflow. In one solution, with one project, you can control a whole range of risks. Or you can choose to start with your key areas of exposure - a quick win - and roll out enhancements later.

STB's response to the increasing requirements for the automation of compliance and regulatory reporting includes a comprehensive solution for anti-money laundering controls. As a purpose-built solution for institutions seeking an efficient, and scaled solution for all aspects of anti-money laundering compliance, choose from the following key functions:

	Account opening due diligence and documentation control
	Suspicious activity monitoring
	Watch list monitoring
	Legal investigations reporting
	Customer database scanning
	Payment and receipt message interdiction, including OFAC processing

STB-Detector covers more areas of potential exposure, in one solution. In keeping with STB's other compliance and regulatory solutions, ease of interfacing from multiple source systems again makes STB-Detector stand out from the crowd.MORE>>>

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