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.

You May Also Like

Monzo’s Savings Challenge: Addressing Customer Retention Gaps

How Monzo is tackling retention issues in their savings products.Highlights: Monzo launches a new savings challenge to enhance...

Abound Ventures into Mortgage Market with Ahauz Acquisition

A strategic move aimed at enhancing digital mortgage solutions.Highlights: Abound acquires Ahauz to enhance its mortgage offerings.The acquisition...

Visa Partners with BVNK for Stablecoin Payment Solutions

Exploring Visa's innovative step into the realm of stablecoin transactions.Highlights: Visa collaborates with BVNK to enable stablecoin payments.New...

Payments Association Urges Bank of England to Accelerate Stablecoin Development

Concerns grow over the regulatory hurdles facing stablecoin innovation.Highlights: Payments Association calls for regulatory clarity on stablecoins.Bank of...