Payment Screening
by ComplyAdvantage · Financial crime and fraud · London, United Kingdom
Real-time sanctions screening of payments
What Payment Screening does
- Configuration audit trail
- Real-time data
- Case-level audit trail
- Manage your own lists
- Real-time detection
- Adjustable thresholds
What Payment Screening is used for
- Screen global payments against sanctions intelligence
- Intercept suspicious payments for analyst review
- Hold, review and resolve payment alerts
- Update screening policy as regulations change
About ComplyAdvantage
AI sanctions, PEP and adverse media screening platform (Mesh) with payment screening and transaction monitoring.
ComplyAdvantage in the vendor registry: its products, features and similar vendors.
Also by ComplyAdvantage
- ComplyAdvantage Mesh: AI-native financial crime risk platform
- Customer Screening: Sanctions, PEP and adverse media screening
- Company Screening: Screening of business customers and counterparties
- Transaction Monitoring: Rules and AI detection of suspicious activity
- Fraud Detection: Transaction fraud scoring
More in this category: AML, KYC and fraud detection software.
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