Stop Crime Before It Happens
At 7th Avenue Partners Inc. (7AVP), we empower your institution to proactively combat financial crimes with our powerful Sanctions Screening and Filtering solutions. Leveraging state-of-the-art technologies and industry-leading tools, we provide robust and efficient screening to ensure compliance with international sanctions and watchlists.
Key Features of Our Solutions:
Wolfsberg Guidance Experts: Our team comprises Wolfsberg Guidance experts who provide invaluable insights and guidance to ensure compliance with international standards.
Systems Integration: We specialize in seamless systems integration, enabling clear and unobstructed communication between your various applications and data marts.
Product and Program Management: Our expert program management keeps you one step 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 screening the transactions
- 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. Immigrations 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
- QA & UAT testing
- Reporting, analysis and consulting for:
- Status, Risks
- General Issues
- Product Roadmap
- Project Plan updates
- PayPlus communication
- SWIFT communication technology
- SWIFT for filter, flagging and reporting of MT 103, MT 202COV, MT 1-9 bank communications
- FEDwire
- CHIPS
- Finergo’s Bridger Insights
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 insightful reporting, analysis, and consulting services provide valuable information on status, risks, general issues, product roadmap, and project plan updates, enabling you to make informed decisions and enhance your compliance efforts.
Swift Communication Technology
Our solutions facilitate secure communication via SWIFT technology, enabling efficient filter, flagging, and reporting of bank communications, including MT 103, MT 202COV, and MT 1-9.
Seamless Sanctions Screening with 7AVP
Trust 7th Avenue Partners Inc. to provide you with 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.
Combat financial crimes proactively with 7th Avenue Partners Inc. 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.