Natech secures deal with Nigerian ZENITH BANK

ZENITH BANK, one of the largest banks in Nigeria with more than 500 branches, has selected Natech's Sanction Lists Screening solution (EU, OFAC, UN Lists).

Zenith Bank plans to enhance its regulatory compliance systems for the prevention of money laundering incidents, through Natech’s solution.

The Sanction Lists Screening solution enables easy and open integration through APIs. A time saving project which is expected to be completed by mid-March.

” We are excited with this new collaboration. Natech expands to new international markets, such as Africa with its well-established banking and compliance solutions and its newly launched products…mobile banking appweb banking platform.”

Panos BlazosGlobal sales manager

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