Banning Policies

Our product allows to gather data and coincidences for detecting persons belonging to high-risk groups and use this data for preventing non-desired activities, being a perfect addition to our Decision Engine and Data Collector.

With every business relationship engaged, there is a larger hidden network of coincidences in the background that may have a negative impact on the business. Our Banning Policies product gives an opportunity to gather this kind of risk-sensitive data and use it in the process of restricting access and activities by parties found from the problematic lists.

The solution allows you to enter and keep wide lists of data that restricts using the related systems by persons who respond with the enclosed data. It helps, in particular, comply to requirements related to money laundering and terrorist financing, but also allows to integrated and keep lists of data necessary to reduce the risk – like fraudsters, insolvency and incapability registers.

It is possible to automate the lists entry, but the data can also be added or corrected manually in quick and easy way. As the solution is detachable, it will not obstruct the main or related systems and also enables easy management of access permissions and control.