Payment Screening
No reviews yetPayment Screening monitors transactions for fraud and AML compliance using AI-driven risk scoring.
AML & KYB ComplianceFraud Detection
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Features
Screen transactions in milliseconds
Block high-risk activity in real time using granular detection logic
Screen sender and receiver against government sanctions lists
Validate global banking identifiers and crypto wallets
Detect and hold transactions from sanctioned countries
Investigate and escalate flagged payments in one dashboard
Document decisions and maintain a complete audit trail
Create smart alert triggers to reduce alert fatigue
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