Financial Crimes and Compliance Solution

Introducing Financial Crimes and Compliance Solution

Financial Crimes and Compliance solution is a new offering of Spectrum™ Technology Platform, which screens entities to determine their financial fitness and legal status when conducting transactions with banks and other financial institutions.

The solution has these modules:

List Management module for validating, enriching, and de-duplicating lists of individual and company names obtained from external and internal sources.
Screener module for evaluating entities to determine their financial fitness and legal status when conducting transactions with banks and other financial institutions.