| The name of the base system (platform): | Siron |
| Developers: | Tonbeller |
| Date of the premiere of the system: | 01.01.2004 |
| Last Release Date: | 01.12.2012 |
| Branches: | Financial services, investments and audit |
Siron®Embargo:
- Accomplishment of all legislative obligations (for example, 115-FZ Russian Federation, Directives of EEC 2580/2001 and 881/2002) on fight against terrorism financing
- Check in real time of all these receivers / senders of transactions on national and international lists of sanctions, for example, the List of Rosfinmonitoring, The Office of Foreign Assets Control (OFAC), Common Foreign Security Policy (CFSP), HM Treasury, etc.
- Processing of the payment SWIFT formats (SWIFT MX, SWIFT MT), Non-SWIFT (Merva, WBI-FN...) and SEPA (ISO 20022) and also national payment formats
- Powerful search mechanisms (exact search, fuzzy retrieval) for identification of transactions with terrorist implication
- Suspicious data of the receiver/sender of transaction are displayed together with the corresponding entries in lists of sanctions that allows to react quickly and effectively to similar cases
- Maintaining "white lists" and individual rules of check for reduction of false positive results (false positive) and minimization of cost of check
- Archiving of all checks, steps and solutions for the purpose of further audit
More detailed information: Observance of a sanctions regime
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