Overview
Overview
At every onboarding event and transaction, entities are cross-referenced with global sanction databases to ensure legally barred actors are denied service.
Fuzzy matching logic compensates for aliases and varying transliterations.
Compliance Capability
Blacklist screening (OFAC, EU, UN, UK)
Ensure categorical compliance by scanning counter-parties against live OFAC, EU, UN, and UK sanctions data.
Modular delivery. Launch with the capabilities needed first, then extend the platform with additional rails, channels, and servicing workflows as demand grows.
Built for staged delivery
Launch with a focused scope. Extend the platform without replatforming.
BankingLab supports phased delivery across accounts, onboarding, payments, cards, and digital channels, so teams can go live with the right launch scope and expand on the same operating foundation.
EUR 67B+ processed across BankingLab during 2025
18M+ transactions handled during 2025
13+ fintechs and banks using BankingLab Core
In scope
Included in this capability
- Real-time continuous scanning of customer databases.
- In-path payment interception for sanctioned beneficiaries.
- Fuzzy logic matching reducing false negatives.
Operating fit
Operating highlights
Operating point
Eliminates severe regulatory risks and associated fines.
Operating point
Maintains continuous integrity through daily list updates.
Capability map
Adjacent capabilities
Next step
Discuss the module mix, launch sequence, and service support for your rollout.
BankingLab combines modular software with white-label service coverage, so the right answer is rarely one feature alone. Start with launch-critical scope, then expand into adjacent rails, channels, products, or servicing capabilities as the proposition grows.