Watchlist

Filtering

Athena through PEP screening and real-time sanction list monitoring can identify high-risk customers and can manage risk.

Athena provides access to data sets which are collected by domestic and foreign organizations such as OFAC / EU / HMT / UN and keeps data up to date.

Athena actively responds to regulatory changes and financial accidents, and continues to evolve and provide improved functionality.

Global Service

We provide a highly reliable regulatory compliance system by minimizing errors caused by language differences in different countries.

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