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.

Supports multiple payment types and configurations

Targeted screening using different lists and thresholds per field against different field types

Advanced threshold management reduces false positives to ensure that alerts don't create noise

Designed around maintaining straight-through processing (STP) rates while 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.