Monitoring Financial Embargos

Monitor financial transactions automatically and stop them if they violate financial sanctions.

Software for Monitoring Financial Transactions
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Software for monitoring of transactions
Name Matching Transaction (NMT)
Monitoring financial transactions
The Name Matching Transaction software checks each incoming or outgoing payment against embargo lists or locked institutions. Only acceptable transactions are automatically released – risky transactions are set 'on hold' and must be clarified. Transactions that involve embargo countries will not be executed. Learn more about this compliance module.
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Financial Sanctions
Check Sanctions Lists & Blacklists

We support banks, insurance companies and financial service providers in the process of automating decision making. Our compliance software checks all incoming and outgoing payments for embargo violations. The Name Matching Transaction software automates the process of deciding which transactions are unusual and need to be clarified or stopped.