Towards a Cashless and Cardless Society
![Digital chain](/sites/default/files/styles/thumbnail_260x140_/public/article/cover_picture/2024-07/iStock-1018088060-1.jpg?itok=u__h13q1)
Sia Partners' expertise on Sanctions programs (e.g. OFAC) assists you in defining consistent and optimized frameworks. We also support you in the deployment of filtering tools, screening and alerts optimization (e.g. AI model) including process automation (e.g. RPA)