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AnaSys Embargo/OFAC-Check

Growing importance of compliance and embargo monitoring in the financial sector

The issue of compliance and the associated monitoring embargos has become increasingly important in the financial market. Recognising this development, AnaSys offers their customers the AnaSys Embargo/OFAC-Check as a standalone module, or as a service within the AnaSys Service Bureau. As always with AnaSys, the Embargo module can also be operated via the browser-based web client and uses Fuzzy Logic to check all SWIFT Fin messages from all categories. Similar notations don’t need to be explicitly entered and saved, as phonetic variants and different spellings will be reliably detected.