Transaction and Payment Screening
Process transactions and payments with peace of mind
Our fast and reliable transaction and payment screening solution provides flexible, accurate detection of sanctioned and embargoed payments.
What this means for you
- Monitor an array of payment types to suit your specific transaction context
- Accurate screening using different lists and payment thresholds, accounting for a variety of factors, such as name, birth date and location
- Reduce review time for your compliance team with AI minimising false positives
- Maintain straight-through processing (STP) rates for the automated and uninterrupted flow of transactions, while still aligning to your internal risk tolerance
Real-time, intelligent transaction and payment screening
Protect your business against possible sanctioned transactions and reduce false positives by filtering transactions using advanced algorithms. Screen suspicious financial transactions and payments in real-time and stop high risk transactions as they happen.
Our transaction and payment screening solution makes use of natural language processing (NLP) for data inspection, which enables the identification and management of all parties involved in payments, and compares the payment information against a predefined set of reference data of your choice.
Quick to deploy, easy to use
With RelyComply, you can review activity, manage alerts and meet the requirements of regulators, correspondent banks and auditors with a user-friendly interface. Implement in a matter of days with our industry-leading API, including syncing case management seamlessly with your internal systems.
Features
- Fully configurable payment messages
- Targeted screening of payment message fields
- AI-driven screening
- Whitelisting
- Configurable screening, lists, workflows and matching
- Real-time screening against most up-to-date sanctions list
- GraphQL API integration
