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Technical Session - Maria & Gabriel (Checks (Sanction Check, Black…
Technical Session - Maria & Gabriel
Checks
Sanction Check
Black list
Electronic Verification - for UK
Risk Score it - checking countries etc
If check is positive - manual check
Device information - 3rd provider - call credit
In house software implementation
System called Sherlock - Derek?
Financial Crime ... team
People
Derek (Sherlock)
Transformation team for diagram?
Transfer Service
Daisy
Client Relation Team
Ray - compliences
Charlie
Jeff? - True Narritive
Pete Liner
Onboarding
WorldFirst Online - online bit of WF (WEB)
Rebuild the payment journey
APIs? - Are they RESTful APis?
Mike Tiffany
Ali Pay
Part of the transformation team since Jan
Sanction Screening - when ppl come on for the first time & when they make certain type of transactions
How risky this person is?
Bank clarifies
Payment holds - in case of data mismatch; delay of payments
For Inception
Onboarding Risk
Transaction risk
Metrics Driven testing?