news - Compliance Applications

Applications for sanction lists and money laundering

The systematic alignment of banks to legal requirements (compliance) to avoid regulatory risks has received increased priority and attention in recent years. This will not change in the future, on the contrary, even with further increases and tightening of the rules can be expected.

alseda offers software solutions for the automation of compliance tasks.

More information:

Embargo and Sanction Lists

Anti Money Laundering

Embargo & Sanctions Monitoring implementation and development in the financial services sector