Redefining Frictionless Payment Operations
Screening domestic and cross-border payments against the latest sanctions, PEP, and dual-use goods lists is becoming more complex in today’s increasingly complex geopolitical and technological landscape. Moreover, evolving regulations require you to look deeper into payments to extract important information embedded within transactions to stop any illicit activity.
Don't Let Compliance Get in the Way of Your Growth
Receive alerts immediately when a high-risk payment is detected. FinScan extracts and screens all relevant fields of a payment message including name and address of ordering entity and beneficiaries, BIC code elements, currency types, dual-use goods, countries, and free-format text fields to perform sanctions and watchlist checks without delaying customer transactions.
Effortless integration
Seamlessly integrate with your existing payment workflows We offer real-time checks for over 200+ billion customer records.
User-driven configuration
Meet regulatory expectations by adapting your configurations and assign risk priority to scenarios to optimize reviews.
Highly scalable
Reliably process any volume of payments. Screen quickly and efficiently in batch or in real time.
Granular risk detection
Tailored to your organization’s risk tolerance, use case, data sources, and quality of data.
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