Money-laundering and Terrorism Financing Prevention
One of the main priorities in Money-Laundering and Terrorisms Financing prevention is detecting names on Specially Designated Nationals SDN list (Specially designated Nationals lists, PRPs lists(Politically Exposed Persons) and the bank´s own lists). There is an increasing number of lists and entries to analyze. Meanwhile, there are other complex aspects inherent to the problem: nick names, synonyms of names in different languages, typing errors, phonetic transcriptions.
Grupo AIA has developed its own SDN solution to tackle this problem. Immediate tracking to new or modified lists.
The tool´s adaptability enables including a great number of public or private lists:
Company´s own lists