Sanctions for Payments Bringing Transaction-Based List Management to the Next Level

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Background To thwart financial crime, institutions must scan all transactions against various compiled lists of sanctioned entities – or risk regulatory fines and actions. Downloading these “sanction lists” individually from each government web site (e.g., US Treasury, HMT) on a regular basis is a labor-intensive and tedious process that becomes costly if not fully automated. Furthermore, the dynamic nature of regulatory requirements present

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Sanctions for Payments Bringing Transaction-Based List Management to the Next Level

Sanctions for Payments Bringing Transaction-Based List Management to the Next Level

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