Transaction 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

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.

Illustration PaymentScreening 1.min
Illustration PaymentScreening 2.min

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.