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Transaction Screening
Powering a no-compromise payment experience
- Higher straight-through processing without compromising on risk
- Reduce false positives with risk-optimized matching algorithms
- Boost sanctions compliance with the most up-to-date data on the market
- Improve efficiency with integrated data, screening, and case management
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Payment Screening purpose-built for speed
50%
of payments processed without delay
Provide the best experience to your customers with data-optimized screening algorithms.
<5s
required to process 99% of payments
Fully support instant payments without compromising on risk using scalable cloud technology.
48h
for system-wide updates to sanction lists
Screen against up-to-date data during any crisis using automated, human-validated list updates.
A better way to screen transactions
- We source our data directly from regulators using advanced NLP technology tagged as best-in-class by Chartis (2022)
- 100+ partners already trust our global coverage and industry-validated datasets:
140 Sanction lists | 1200 Watchlists | 244 PEP Jurisdictions - Rich profiles provide analysts with comprehensive information for accurate and fast decisions.
- Our advanced technology directly monitors regulators for updates – no more waiting for regulatory notices.
- Start screening against updated lists in as little as 60 minutes.
- Expert QA: Our dedicated global analyst team ensures that only correct updates are made.
- Optimized algorithms calibrated to our data power fast, accurate screening flexibility, and higher STP rates.
- Screen any payment attribute, including names, BIC codes, countries – even unstructured text fields.
- Customizable screening profiles: Apply tailored lists and fuzziness levels to different payment corridors – for a differentiated, risk-based payments approach.
- Screening as fast as 150 to 500 milliseconds supports any faster payment scheme (including Instant SEPA Credit, Faster Payments, and FedNow.)
- Seamless integration with our JSON REST API
- Out-of-the-box integration with several core banking platforms.
- Work more efficiently with a flexible workflow.
- Keep tabs on alert queue statuses with an out-of-the-box dashboard.
How our transaction screening solution works
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Get started with ComplyAdvantage today
See how our AI-powered transaction screening capabilities can help you see the unseen.
Request Demo