Join date: Feb 21, 2021
Jul 8, 2022 ∙ 2 min
Symptai Watchlist | Reducing Financial Business Risk through Sanctions Screening
Symptai Watchlist is an affordable automated UN/OFAC sanctions screening solution using the Alessa Solution.
Oct 7, 2021 ∙ 3 min
Sanctions Screening and Its Role in Your Compliance Workflow
Sanctions screening has become an essential aspect of cross border transactions. Do you have a sanctions screening program in place?