Product demo: Reduce the Risk of Sanctions Compliance Breach with Smart Routing

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This event has now passed. If you wish to explore how BankCheck can help you automate payment routing decisions with world-class payments reference data and sophisticated rule sets, please book a meeting by filling in the form.

Are you concerned about the increasing number of sanctions compliance breaches in the financial industry? As the regulatory landscape becomes more complex, complying with sanctions regulations is becoming a major challenge for many businesses.

Join our product demo on 12 December to explore how our smart routing capability can help you navigate the complex world of sanctions compliance.

During the webinar, you will gain insights on how you can:

Identify and avoid sanctioned BICs within the correspondent banking payment corridors
Ensure that your payment routing complies with sanctions requirements, reducing operational risk
Implement best practices for adopting smart routing to safeguard your payments operations.

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