In addition to APScan, APFilter enables you to comply with regulatory requirements concerning the detection of international sanctions and/or the identification of countries & currencies under embargo. It can be interconnected with AP Scan.
Detection is instantaneous, thanks to a high-performance detection engine, as well as Full-API integration with core banking systems.
Filtering adapted to data typologies (names, countries, currencies, BIC, IBAN, etc.) and an easily-configurable reduction engine minimize the number of suspicions, so that your various transfers run smoothly and without risk.