FinanceHard
9/10

Automated Trade Compliance Screening

Time Saved

100 hours/month

Annual Impact

£17,000/month

Payback Period

3 months

Productivity Gain

95%

Trade Compliance Automation

Ensure regulatory compliance with automated screening.

Screening Capabilities

  • Sanctions list checking
  • PEP screening
  • Watch list monitoring
  • Risk scoring

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