Requirements                                                                                                                                                                                     

Synergy was invited to supply Habibsons Bank with a compliance checking system.

Solutions

Synergy implemented the SIDE SafeWatch anti money laundering application for the Bank. SafeWatch Filtering allows Habibsons Bank to comply with Anti-Money Laundering (AML) regulations by filtering transactions and databases against official watch lists. Retrospective scanning can also be undertaken for a large amount of Alliance message archive data should an investigation be necessary.

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