Articles with tag: sanction screening

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Surecomp Marketplace adds new fintech partner

News | E-invoicing, SCF & E-procurement | 06 Nov 2020

Surecomp, a provider of global trade finance solutions for banks and corporates, has added Windward, a new fintech partner, to its Marketplace platform.

Surecomp, API, data, trade finance, Windward, banks, commodity traders, insurers, payments, KYV, sanction screening

CBA rolls out new business objects for real-time sanction screening and AML control

News | Digital Identity, Security & Online Fraud | 18 Jun 2019

Commercial Banking Applications (CBA), a Norway-based software vendor, has rolled out new business objects for real-time sanction screening and AML control.

Commercial Banking Applications, CBA, AML, software, Embargo List Control, real time checks, sanction screening, banking