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Sanctions & List Screening

Velocity employs multiple tools and technologies including NLP data augmentation, FPR algorithm, sentiment analysis, Machine Learning, Deep learning, fuzzy matching, and more to make sure no illega...
To screen a large number of clients in sanctions lists, you need specialized software that can protect you from money laundering and fraudulent activities.  Velocity’s SLS is highly sca...
Velocity’s SLS has an effective screening process and a built-in workflow to process the alerts. The process can be divided into three steps. Input - The first step is to put in all the ...
Yes, Velocity’s SLS can be easily integrated with the core banking platforms. By applying smart filters, fuzzy logic, and scoring criteria, the software can automate your entire screening pro...
Velocity is flexible regarding the screening of various lists. Screening against Port List, PEP List, Vessel list, etc. can be arranged based on subscription.
Velocity performs screening against OFACSDN, OFACNONSDN, UNSCR, EU List, UK List, Canadian List, Australian List, Central Bank List, etc. for free. However, if the client is interested in performin...
Velocity Sanctions and List Screening (SLS) has a proven track record for on-demand, real-time payment message interdiction and batch screening of customer and transaction data against all maj...