Platform
Transaction Filtering
Screens payments against sanctions lists before they are processed, and holds a matched payment for review.
How it works
A payment is screened against the configured sanctions lists before it is processed. A payment that does not match is released. A payment that matches is held and appears in the alert queue for an analyst to review.
Instant Payment Transaction Filtering covers instant payment schemes, where the check completes inside the scheme response time.
At a glance
- Point of control
- Before the payment is processed
- Matched payment
- Held for review, not auto-rejected
- Instant payments
- Check completes inside the scheme response time
The rest of the platform
Every module raises its matches into the same queue.
Name ScreeningScreens customers and counterparties against sanctions lists, PEP registers and adverse media sources.Read moreAdverse Media SearchSearches public news and media sources for negative coverage linked to a customer.Read moreTransaction MonitoringAnalyses transactions against configurable rulesets and behavioural models to detect unusual patterns over time.Read moreClient Risk ScoringMaintains a risk score and risk tier for each customer, updated as new information arrives.Read moreDigital IdentityEvaluates device, session and login signals from customer-facing applications to detect account takeover.Read moreAlert ManagementReview, investigate and disposition every alert in one queue, with the evidence on the same screen.Read moreRegulatory ReportingGenerates reports in GoAML 5.02 format for submission to MROS.Read more
Request a demo
We will walk one alert from match to disposition, on the modules that matter to your institution. Bring your questions about thresholds, tuning and reporting.