Prevent Crime Before It Happens
At 161Dev, we empower your institution to proactively combat financial crimes with our advanced Sanctions Screening and Filtering solutions. Utilizing cutting-edge technologies and industry-leading tools, we offer robust and efficient screening to ensure compliance with international sanctions and watchlists.
Key Features of Our Solutions
- Wolfsberg Guidance Experts: Our team includes Wolfsberg Guidance experts who provide invaluable insights and guidance to ensure compliance with international standards.
- Systems Integration: We excel in seamless systems integration, enabling smooth and unobstructed communication between your various applications and data marts.
- Product and Program Management: Our expert program management keeps you ahead of criminal activity, safeguarding your institution from potential risks.
- Customized SQL Script Development: Our experienced team develops SQL scripts to implement Data Quality (DQ) rules and extract Data Lineage from various systems, ensuring accurate and streamlined data flow.
Comprehensive Sanctions Screening
Our solutions cover an extensive range of sanctions lists, including:
- Fircosoft Continuity for transaction screening
- OFAC, EU Sanctions
- UN Sanctions
- Bureau of Industry and Security
- Department of State
- EU Terrorism List
- FBI Top Ten Most Wanted
- Interpol Most Wanted
- ICE List (U.S. Immigration and Customs Enforcement)
- CBI List (The Central Bureau of Investigation)
- SDN & Blocked Entities
- SECO List
- Treasury PML List
- UN Consolidated List
- OCC Shell Bank List
- World Bank Debarred Parties List
Compliance Testing and Internal Audit
We conduct thorough Quality Assurance (QA) and User Acceptance Testing (UAT) to ensure the efficiency and effectiveness of our solutions. Our comprehensive reporting, analysis, and consulting services provide valuable information on status, risks, general issues, product roadmap, and project plan updates, enabling informed decision-making and enhanced compliance efforts.
Swift Communication Technology
Our solutions enable secure communication via SWIFT technology, facilitating efficient filtering, flagging, and reporting of bank communications, including MT 103, MT 202COV, and MT 1-9.
Seamless Sanctions Screening with 161Dev
Trust 161Dev to provide comprehensive protection against risks, making compliance with international sanctions and watchlists simple and effective. Safeguard your institution from potential financial crimes with our advanced Sanctions Screening and Filtering solutions.
Proactively combat financial crimes with 161Dev. Our dedicated team is ready to assist you in implementing robust sanctions screening and filtering measures. Contact us now to discover how we can help your institution stay compliant and secure in an ever-evolving financial landscape.
