Sanction Screening

Industry
Benefits
Complexity

The automatic monitoring of transactions made by customers will allow the financial sector employees to sleep more calmly. Thanks to the robot’s participation, it will be possible to separate the regular cash inflows from any disproportions appearing in the account. In the latter case, the appropriate bank officer is sent a reminder about a suspicious financial transfer. On this basis, the officer will be able to examine the source of the inflow of this amount. This solution will also work well in the case of the so-called sanction screening – thanks to an appropriate algorithm, the software will verify whether the bank’s customers do not make transactions with countries subject to sanctions, e.g., the EU sanctions.


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