Payment receipts or exits must be examined against sanctioning and embargolists before execution. The Embargo module fulfills this task and stops transactions in the case of abnormalities.

Audit criteria for transaction monitoring:

  • Check names and aliases
  • Check of booking texts
  • Check payments into / from countries with embargos
  • Check BIC / SIC Codes
  • Check incoming and outgoing transactions

Workflow definition for abnormalities

The Anti Money Laundry module also allows process steps to be compiled into a defined workflow in this area, thus ensuring that the user can quickly and reliably decide whether to execute or terminate a transaction. The decision-making process is also documented by the system.

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