Our open source friends at Marble have built a transaction screening platform with our data collection fully integrated. This solution provides a fully self-hosted, privacy-first compliance solution for financial institutions and any other organizations that need real-time transaction screening against global sanctions and watchlists! It’s a first in open source compliance.
It’s another step forward for open source in compliance – which should be based on accountability and transparent data & solutions. Let us know if you have any questions or you’d like to put you in touch with our colleagues at Marble!