Santander

Boost customer satisfaction by
processing payments without delays

Safeguard your reputation

Avoid breaching financial and trade sanctions by transferring money with undesirable parties, with access to our comprehensive sanctions data, monitored in real-time.

By adopting the latest technologies to extract this data automatically, verified by a team of analysts, you can be sure that you’re always screening against the cleanest information.

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Transaction Monitoring Alerts Report
Payment Sanction Screening

Reduce operational risk and manual interaction

By “whitelisting” clients that don’t pose a risk, you can significantly reduce false positives at onboarding and during ongoing monitoring, as well as speeding up the transaction process.

Maximize straight-through processing and empower your compliance team to focus and grow other areas of the business.

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Integrate in days, not weeks

Send data in real-time or batch upload, giving you the opportunity to balance risk with straight-through processing.

You can implement in just days with our industry-leading API, syncing case management seamlessly with your internal systems so payments can be released instantly once dispositioned.

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Transaction Monitoring Rules Sanctions

Enhance your compliance infrastructure

Our Proprietary Data

By utilizing our solutions, you will be using real-time data with updates as often as every 15 minutes. You can better segment and screen data according to your risk appetite, reducing false positives in the process as well as giving your compliance team much richer insights.

Our RESTful API

Designed to provide all the functionality you need to integrate our data and services into your anti-money laundering processes. No legacy technology issues to deal with and easy to understand transparent API documentation, means you can get set up in hours not months.

Not only are all compliance concerns ably addressed, it has vastly improved the customer experience. Customers are on-boarded and funds cleared in minutes, with customer satisfaction and feedback much improved.

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Empower your compliance team with the best in class AML & CTF products.

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