Sanctions Screening

Sanctions screening is a critical component of compliance and fraud mitigation for banks and financial institutions. With increased regulatory scrutiny and the complexity of international transactions, institutions must ensure they are not inadvertently facilitating transactions with sanctioned individuals, entities, or countries.

Bottomline’s Sanctions Screening service empowers organisations to automatically screen financial transactions enabling a proactive approach to sanctions risk, whilst removing complexity and supporting compliance. Featuring:

• Screen Against Offical Lists (such as OFAC, Dow Jones, World-Check)
• Real-time Monitoring and Alerts
• Detailed Hit Analysis and Case Management
• Three-Step Workflow
• User Permissions and Role-Based Access Control
• Integration Flexibility