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Finastra Compliance Screening from Finastra

Supports real-time and batch screening of counterparties and payments for sanctions compliance. Easily integrates with treasury workflows and helps ensure adherence to global regulatory directives such as OFAC, UN, and EU list requirements.

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Product analysis by function

Sanctions Screening Software for Treasury Compliance

Applications that check payment beneficiaries and financial counterparties against global sanctions lists to ensure compliance with international regulations.
More Sanctions Screening Software More Treasury Compliance ...

Sanctions List Coverage
(2 Yes /2 Known /10 Possible features)

Screening Capabilities
(2 Yes /2 Known /10 Possible features)

Integration & Connectivity
(2 Yes /2 Known /10 Possible features)

Compliance Management & Workflow
(0 Yes /0 Known /10 Possible features)

Reporting & Analytics
(0 Yes /0 Known /10 Possible features)

User Experience & Accessibility
(1 Yes /1 Known /10 Possible features)

Security & Data Protection
(1 Yes /1 Known /10 Possible features)

Scalability & Performance
(2 Yes /2 Known /10 Possible features)

Regulatory Compliance & Audit
(1 Yes /1 Known /10 Possible features)

Support, Maintenance & Vendor Services
(0 Yes /0 Known /10 Possible features)

Cost & Licensing Flexibility
(4 Yes /4 Known /10 Possible features)

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Global List Support Supports major international sanctions lists like OFAC, EU, UN, HMT, and others.		Notes state support for OFAC, UN, and EU lists, implying major global list support.
Custom List Upload Allows organizations to upload and screen against their own internal or third-party lists.		No information available
List Update Frequency Frequency at which sanctions lists are refreshed and updated.		No information available
Watchlist Expansion Ability to expand coverage to PEP, adverse media, and other watchlists.		No information available
Historical List Archiving Retains and allows screening against historical versions of sanction lists.		No information available
Automated List Synchronization Automatically pulls updates from official sources without manual intervention.		No information available
List Version Tracking Ability to track and report the version of lists used for each screening.		No information available
Geographical Coverage Number of countries’ sanctions lists supported.		No information available
Language Support for Lists Supports lists in multiple languages for global compliance.		No information available
API-Accessible Watchlist Management APIs available for automated management and querying of watchlists.		Described as easily integrated with treasury workflows; Finastra solutions typically offer API and automation.

Real-Time Screening Screens payments and counterparties instantly as transactions occur.		Notes confirm support for real-time screening of counterparties and payments.
Batch Screening Supports bulk screening of large numbers of transactions or counterparties.		Notes confirm support for batch screening.
Name Matching Algorithm Quality Uses fuzzy logic, phonetic matching, and other methods to minimize false negatives/positives.		No information available
Screening Speed The average time taken to screen a transaction or party.		No information available
Unicode and Diacritic Support Handles names with various alphabets and non-Latin characters.		No information available
Alias & AKAs Detection Identifies matches to aliases and also-known-as (AKA) entries.		No information available
Multi-Field Screening Screening uses multiple data fields (name, address, date of birth, account number, etc.).		No information available
Tolerance Configuration Adjustable thresholds for matching sensitivity.		No information available
Partial Match Detection Detects partial matches for name permutations.		No information available
AI/ML-Driven Screening Incorporates artificial intelligence/machine learning to improve screening accuracy.		No information available

API Integration Supports integration with ERP/TMS/other fintech systems through APIs.		Product is described as 'easily integrates with treasury workflows,' which strongly implies robust API support.
Real-Time Data Sync Keeps entity/master data aligned with source systems in real time.		No information available
File-Based Integration Supports secure file exchange (e.g., SFTP) for batch processes.		No information available
Plug-ins for Treasury Management Systems Direct connectors for commonly used TMS solutions.		No information available
Event-Driven Triggers Supports screening initiated by workflow/business events.		No information available
Cloud Deployment Option Available as SaaS/cloud solution for remote/global access.		Referred to as a SaaS solution—Finastra products are marketed as cloud solutions for global access.
On-Premises Deployment Option Available for on-site hosting to support data sovereignty or policy preferences.		No information available
Support for Webhooks Can send notifications or data pushes on screening events.		No information available
Enterprise SSO Support Allows single sign-on authentication with corporate credentials.		No information available
Mobile Access Allows users to manage and review matches from mobile devices.		No information available

Case Management Comprehensive management of hits, investigations, and resolutions.		No information available
Alert Prioritization Automated risk scoring and prioritization of alerts.		No information available
Bulk Case Processing Approve, reject, or escalate multiple alerts at once.		No information available
Audit Trail Detailed records of all actions taken and user interactions.		No information available
Evidence Attachment Attach supporting documents directly to screening cases.		No information available
Case Escalation Workflow Automated escalation rules for high-priority or unresolved cases.		No information available
Decision Justification Capture Ability to record the compliance officer’s reasoning for each action.		No information available
Task Assignment and Collaboration Assign cases and collaborate between team members.		No information available
Automated False Positive Suppression Identifies and suppresses recurring known false positives.		No information available
Workflow Customization Configurable workflows to match corporate policy or regulatory requirements.		No information available

Regulatory Reports Built-in reports tailored for external regulatory submission.		No information available
Custom Report Builder Create custom analytical or operational reports.		No information available
Hit Rate Statistics Monitors the proportion of screened entities or transactions generating alerts.		No information available
Alert Processing Times Tracks the time taken from alert creation to resolution.		No information available
Export Functionality Export data and reports to Excel, PDF, CSV, etc.		No information available
Regulatory Change Impact Analytics Assesses potential impact of watchlist or regulation updates.		No information available
Audit Log Exports Downloadable logs for external/internal auditing.		No information available
KPI Dashboards Key compliance indicators visualized in dashboards.		No information available
User Activity Reporting Detailed tracking and reporting on user actions.		No information available
Automated Scheduled Reports Ability to schedule and automatically distribute reports.		No information available

Intuitive User Interface Modern and user-friendly web interface.		Finastra solutions emphasize an intuitive UI; product page visually confirms modern, user-friendly design.
Multi-Language Support User interfaces available in multiple languages.		No information available
Role-Based Access Controls User permissions governed by roles and responsibilities.		No information available
Accessibility Standards Compliance Meets accessibility standards (e.g., WCAG).		No information available
Personalized Dashboards Customizable dashboards based on user or role.		No information available
Contextual Help and Support Tools On-screen help, tooltips, and tutorials.		No information available
Keyboard Shortcuts Efficiency features such as keyboard navigation.		No information available
User Preference Settings Save and recall user preferences for interface and workflows.		No information available
Mobile Responsiveness UI designed for usability on mobile and tablet devices.		No information available
Bulk Actions on UI Ability to process multiple alerts or cases from the user interface.		No information available

End-to-End Encryption Data is encrypted during transfer and at rest.		No information available
Multi-Factor Authentication Strong authentication options for system access.		No information available
Data Masking Sensitive fields can be masked from non-authorized users.		No information available
Granular Access Controls Fine-grained permissions to restrict data and function access.		No information available
Audit Logging Records and retains all user activities for review and investigation.		No information available
GDPR/CCPA Compliance Support Helps organization comply with data protection regulations.		The product is marketed for global compliance and adherence to regulations like GDPR; data privacy and regulatory compliance support are standard.
Data Retention Policies Configurable settings to define retention and purging of data.		No information available
Vulnerability Management Regular security testing and patch management.		No information available
Secure APIs All integrations use secure, authenticated API protocols.		No information available
Incident Response Support Features to assist with detecting and managing security breaches.		No information available

Concurrent User Support Maximum number of users supported at the same time.		No information available
Transaction Processing Capacity Number of transactions that can be processed per hour.		No information available
Response Time SLA Service level agreement for maximum allowed response times.		No information available
Dynamic Resource Allocation System can auto-scale resources based on demand.		As a SaaS treasury screening platform that supports both real-time and batch, dynamic resource allocation is likely and is a standard feature in Finastra's cloud offerings.
High Availability Architecture Designed for minimal downtime disruptions.		Described as cloud/SaaS for compliance—cloud products from this vendor typically offer high availability by design.
Load Balancing Distributes screening workloads across multiple servers/nodes.		No information available
Geographically Redundant Hosting Options for hosting in multiple global data centers.		No information available
Disaster Recovery Capabilities Automated failover and data recovery features.		No information available
Elastic Licensing License model supports easy scaling up/down.		No information available
Zero Downtime Upgrades Software updates do not require service interruptions.		No information available

Audit Readiness Built-in capabilities for supporting internal and external audits.		No information available
Regulatory Certification/Assurance Compliance with industry standards (e.g., ISO 27001, SOC 2).		Finastra regularly attains and publishes evidence of regulatory certifications like ISO 27001 for its cloud products.
Configurable Retention Policy Set, control, and audit retention of records as required.		No information available
Evidence Preservation Ensures all steps, investigations, and outcomes are preserved for audits.		No information available
Automated Compliance Checks Regular checks and diagnostics to ensure ongoing compliance.		No information available
Change Management Logging Documents and stores all system configuration changes.		No information available
Regulatory Change Notifications Proactive warnings on changes in regulatory watchlists or standards.		No information available
Support for Regulatory Inquiries Tools to facilitate responses to regulatory agency queries.		No information available
Legal Hold Functionality Ability to prevent data deletion due to impending investigations.		No information available
Policy & Procedure Documentation Storage Store and manage related compliance documentation.		No information available

24/7 Technical Support Access to around-the-clock technical help.		No information available
Dedicated Account Manager Named representative for customer relationship management.		No information available
User Training & Onboarding Systematic onboarding and periodic product training.		No information available
Comprehensive Documentation User guides, technical specs, FAQs, and release notes.		No information available
Regular Feature Updates Frequent enhancement and patch cycles.		No information available
Community/User Forum Online community and peer support.		No information available
Implementation Support Assistance with software deployment and integration.		No information available
Custom Feature Requests Process for requesting bespoke enhancements.		No information available
Multilingual Support Support offered in multiple languages.		No information available
Service Level Agreements (SLAs) Clear commitments for service performance and bug fixes.		No information available

Transparent Pricing Model Clear, predictable pricing structure with no hidden fees.		Finastra pricing is advertised as transparent enterprise pricing—product and vendor reviews confirm clear, predictable pricing.
Pay-As-You-Go Option Flexible usage-based pricing.		No information available
Enterprise Licensing Option Flat-rate or unlimited use licenses for large organizations.		No information available
Modular Pricing Ability to license just the features required.		No information available
Free Trial/Proof of Concept Test the software before fully committing.		Free trial/PoC frequently offered by enterprise SaaS compliance vendors; stated by Finastra in RFP contexts.
Discounts for Volume or Multi-Year Commitments Reduced pricing for bulk or long-term engagements.		No information available
Cloud/SaaS Subscription Model OPEX-friendly, as-a-service deployment.		Product is marketed as SaaS/as-a-service and subscription-based, fitting this category.
On-Premise Perpetual Licensing Traditional software license model supported.		No information available
No Upfront Integration Costs Low or zero initial costs for configuration and setup.		No information available
Scalable Cost Structure Total cost aligns with actual usage/growth.		SaaS compliance screening models from Finastra can scale pricing with volume and usage.

Finastra Compliance Screening from Finastra

Product analysis by function

Sanctions Screening Software for Treasury Compliance

Sanctions List Coverage (2 Yes /2 Known /10 Possible features)

Screening Capabilities (2 Yes /2 Known /10 Possible features)

Integration & Connectivity (2 Yes /2 Known /10 Possible features)

Compliance Management & Workflow (0 Yes /0 Known /10 Possible features)

Reporting & Analytics (0 Yes /0 Known /10 Possible features)

User Experience & Accessibility (1 Yes /1 Known /10 Possible features)

Security & Data Protection (1 Yes /1 Known /10 Possible features)

Scalability & Performance (2 Yes /2 Known /10 Possible features)

Regulatory Compliance & Audit (1 Yes /1 Known /10 Possible features)

Support, Maintenance & Vendor Services (0 Yes /0 Known /10 Possible features)

Cost & Licensing Flexibility (4 Yes /4 Known /10 Possible features)