Sanction Monitoring
e2gen Sanctions Monitor automatically checks inbound and outbound messages for potential sanctions breaches. If suspect messages are detected they are segregated and user alerts issued. Authorised users investigate the potential breach using the consolidated on-line sanction list database.
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- Jurisdictional & List Monitoring
- Scan any Electronic Messages
- Import all Commonly Used Lists including OFAC & Bank of England
- Configurable List Management
- Real Time Alerts & Escalation
- Internal & External Escalation
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