Saturday, June 28, 2025
21.7 C
London
HomeBankingOrange Bank: Deploys real-time sanctions screening with SAS and Neterium

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

Date:

Spendbase Launches Digital Banking Platform and Virtual Cards for Businesses

Spendbase expands its financial platform with new digital banking...

FIS and Visa Partner to Help Regional and Community Banks Offer Fintech Services

FIS collaborates with Visa to empower regional and community...

Kraken Granted Crypto Licence in Ireland to Boost European Operations

Leading crypto exchange Kraken secures virtual asset service provider...

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

Related stories

spot_img

Subscribe

- Never miss a story with notifications

- Gain full access to our premium content

- Browse free from up to 5 devices at once

Latest stories