Orange Bank: Deploys real-time sanctions screening with SAS and Neterium

Orange Bank: Deploys real-time sanctions screening with SAS and Neterium

  • Orange Bank is an independent bank that began with the vision of 14 founders over 125 years ago
  • The volume, velocity and complexity of today’s sanctions screening landscape require extraordinary vigilance
  • Teamed with SAS and Neterium to achieve real-time sanctions screening in the cloud
  • Ever committed to staying at the forefront of banking innovation began contemplating new sanctions screening tools in 2021
  • Going real-time would enable its compliance team to bolster the French bank’s anti-money laundering (AML)
  • The bank also aimed to streamline the varied tools used and managed by its analysts
Laura M
Laura M
Laura is a financial reporter, editor, and researcher with a particular interest in fintech innovation, capital markets, and the evolving global banking landscape.

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