Automated Sanctions Screening Explained: International Finance & RegTech

Описание: Sanctions Screening Tech 👉 Discover how automated sanctions screening protects international finance by checking transactions against global sanctions lists. Learn how RegTech solutions ensure compliance, speed up payments, and reduce financial risks for banks and institutions worldwide.

00:00 🔹 Introduction to Automated Sanctions Screening
00:34 🔹 What Is a Sanctions List?
01:04 🔹 How Automation Works in Sanctions Screening
01:36 🔹 Handling Matches and False Positives
02:07 🔹 Benefits and Challenges of Automated Screening

🏷️ Sanctions screening, Automated compliance, RegTech, International finance, Financial crime prevention, Sanctions list explained, Banking regulation, Payment screening, AML technology, Financial security

📌 Financial Technology (FinTech) Mechanics 🔸 RegTech and Compliance Automation 🔸 How Automated Sanctions Screening Works in International Finance