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
Want to see it in action?
Request Demo![Transaction screening diagram](https://complyadvantage.com/wp-content/uploads/2023/07/Transaction-screening-diagram-400x271.png)
![Transaction screening diagram](png/transaction-screening-diagram-400x271.png)
Payment Screening purpose-built for speed
of payments processed without delay
Provide the best experience to your customers with data-optimized screening algorithms.
required to process 99% of payments
Fully support instant payments without compromising on risk using scalable cloud technology.
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
![Data sources](https://complyadvantage.com/wp-content/uploads/2023/07/Group-17852.png)
![Data sources](png/group-17852.png)
- 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.
![](https://complyadvantage.com/wp-content/uploads/2023/07/Group-17634.png)
![](png/group-17634.png)
- 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.
![Tailored screening](https://complyadvantage.com/wp-content/uploads/2023/07/Group-17853.png)
![Tailored screening](png/group-17853.png)
- 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.
![Faster payments](https://complyadvantage.com/wp-content/uploads/2023/07/Group-17683.png)
![Faster payments](png/group-17683.png)
- Screening as fast as 150 to 500 milliseconds supports any faster payment scheme (including Instant SEPA Credit, Faster Payments, and FedNow.)
![API integration](https://complyadvantage.com/wp-content/uploads/2023/07/Group-17854.png)
![API integration](png/group-17854.png)
- Seamless integration with our JSON REST API
- Out-of-the-box integration with several core banking platforms.
![Case management](https://complyadvantage.com/wp-content/uploads/2023/07/Group-17704.png)
![Case management](png/group-17704.png)
- Work more efficiently with a flexible workflow.
- Keep tabs on alert queue statuses with an out-of-the-box dashboard.
![Data sources](png/group-17852.png)
![](png/group-17634.png)
![Tailored screening](png/group-17853.png)
![Faster payments](png/group-17683.png)
![API integration](png/group-17854.png)
![Case management](png/group-17704.png)
How our transaction screening solution works
![Transaction screening operation](https://complyadvantage.com/wp-content/uploads/2023/07/Transaction-screening-operation-m-137x300.gif)
![Transaction screening operation](gif/transaction-screening-operation-m-137x300.gif)
![Transaction screening operation diagram](https://complyadvantage.com/wp-content/uploads/2023/07/Transaction-screening-operation-458x269.gif)
![Transaction screening operation diagram](gif/transaction-screening-operation-458x269.gif)
Explore our related fraud and AML solutions
Sanctions & Watchlist Screening
Automate ongoing monitoring by screening and monitoring customers against sanctions, global watchlists, and politically exposed persons (PEPs).
Discover Sanctions & Watchlist Screening![Sanctions screening](https://complyadvantage.com/wp-content/uploads/2023/07/csom-tab-400x311.png)
![Sanctions screening](png/csom-tab-400x311-2.png)
Transaction Monitoring
Powered by AI, our transaction monitoring solution offers a no-code, self-serve rules builder and can be scaled to billions of transactions.
Discover Transaction Monitoring![Transaction monitoring](https://complyadvantage.com/wp-content/uploads/2023/07/Transaction-monitoring-400x218.png)
![Transaction monitoring](png/transaction-monitoring-400x218.png)
Adverse Media Screening
Cut through the noise and analyze true adverse media context at scale with our robust adverse media screening software.
Discover Adverse Media Screening![Adverse Media Screening UI](https://complyadvantage.com/wp-content/uploads/2023/07/ams-tab-400x281.png)
![Adverse Media Screening UI](png/ams-tab-400x281.png)
Get started with ComplyAdvantage today
See how our AI-powered transaction screening capabilities can help you see the unseen.
Request Demo