Other Skills
Fully legal & regulatory compliance with Central Bank, thus we find if very helpful to use this software., API First integration with CBS (Core Banking System), SWIFT & Remittance Management system, A comprehensive set of sanction screening features ensures you get the right fit, integrating AML and Central Bank compliance seamlessly with your existing business processes and systems. Your financial data will stay compliant and on top of the latest regulatory changes without needless impact on your front- or back-office operations., naztech nScreening Sanction Screening solution minimizes the impact on your business processes with sophisticated, time-saving matching algorithms, intelligent automation workflows, robust management and audit controls, and expert-level content. Complying with new Central Bank Regulations required all Member Banks to implement Automated Sanction Screening for New Accounts & all international payments.
