Watch List Filtering with Siron® Embargo

Effective sanction list check to combat the financing of terrorism

Release Documentation
Radial circle

Product Sheet

Combating the financing of terrorism is no longer exclusively the job of national security authorities, the police and the military, but is becoming increasingly important in the processes of banks, insurance companies and industrial and commercial enterprises. And the responsibilities imposed by the legislators will increase with the ongoing presence of terrorism. No internationally operating financial institution or commercial enterprise can afford to ignore the regulations in force in the fight against terrorism – the damage to their reputation if it got out would be unacceptable.
Download your free Product Sheet
Subject to the Privacy Notice I consent to FICO using my contact data provided above to contact me by phone or email to provide information regarding FICO, its products and services, and other similar FICO products and services.
I agree to the Terms and Privacy Notice.

Take the next step

Connect with FICO for answers to all your product and solution questions. We look forward to hearing from you.