Payment Screening Software for AML Compliance

Protect every transaction with Real-time AI-powered automated screening for sanctions, AML, PEP and fraud. Reducing false positives and ensuring compliance in real time.

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Features

Benefits

How Our Payment Screening Platform Supports

AML & Sanctions Compliance

Real-Time Payment Screening and Risk Detection

Real-Time Screening

Stripping Detection

Pre-Screening and Post-Screening Filters

Integration with Watchlists

Rules and Automation

Customisable Rules Engine

Decision Re-Application

Sandbox Environment

High-Volume and Compliance Management

High-Volume Screening

Real-Time Alerts

Audit-Ready Logging

Benefits for Compliance Teams

Compliance and Risk Mitigation
Enhanced Compliance
Meet global regulatory standards with confidence, including SEPA, AMLD, and FATF guidelines.
Mitigated Risk
Proactively identify suspicious activity and prevent potential financial crimes.
Future-Proof Compliance
Stay agile in response to evolving regulatory demands with continuous updates and enhancements.
Efficiency and Scalability
Improved Efficiency
Customise rules and decisions to significantly reduce manual intervention.
Consistent Workflow Management
Automate decision-making process to streamline compliance operations.
Scalable Solution
Easily adapt to increasing transaction volumes without compromising performance.
Cost Reduction
Lower operational costs by automating high-volume transaction screening.
Transparency and Operational Insights
Actionable Insights
Provide compliance teams with clear, real-time alerts and analytics to support fast, informed decision-making.
Transparency and Governance
Maintain full traceability of all decisions with audit-ready logs.
Flexibility
Tailor rules and configurations to align with specific organisational and regulatory requirements.