We are Thrilled to announce that Orange Bank has deployed real-time sanctions screening with SAS and Neterium.
The volume, velocity and complexity of today's sanctions screening landscape require extraordinary vigilance, backed by best-of-breed analytics and data orchestration that empower always-on monitoring and immediate action.
To meet these modern-day thresholds, Paris-based OrangeBank teamed with SAS and Neterium to achieve real-time sanctions screening in the cloud.
To achieve next-gen sanctions screening, SAS and Neterium collaborated to align Neterium's cloud-native real-time "watchlist screening-as-a-service" with SAS Visual Investigator.
The potent combination gives Orange Bank automated entity and transaction screening against major government and global watchlists as well as politically exposed persons (PEP) lists.
Our newly deployed AML-CTF platform, powered by SAS and Neterium, is already proving to be a game-changer.
Veronique McCarroll, Deputy CEO of Orange Bank
As we considered complementing technologies that would help Orange Bank achieve the agility and responsiveness it required, Neterium was an immediate standout. SAS chose to partner with Neterium to provide the real-time sanctions screening engine because of the efficiency, effectiveness and scalability of its solutions, and also for the explainability of its AI-driven decisioning.
Stu Bradley, Senior Vice President of Fraud and Security Intelligence at SAS.
The depth and breadth of SAS' financial crimes compliance platform is similarly unmatched in the market, which makes the connecting of our technologies and capabilities for Orange Bank a formidable mix.
Florence Vicentini, CCO and Head of Partnerships at Neterium.
