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Transaction Screening evaluates each transaction against a set of predefined criteria to identify potentially suspicious or prohibited activity. It cross-checks transactions for sanctions exposure, high-risk geography, and suspicious keyword patterns to help you maintain regulatory compliance and prevent financial crime.

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Screening Criteria

CriteriaDescription
Sanctioned EntitiesTransactions involving individuals or organisations on international sanction lists
High-Risk CountriesTransactions associated with jurisdictions flagged as high-risk
Suspicious KeywordsTransaction descriptions containing keywords that may indicate fraudulent or illicit behaviour

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Key Features

Real-Time Screening

Transactions are analyzed immediately upon initiation, enabling prompt detection of flagged activity.

Customizable Criteria

Tailor screening rules to your business requirements, risk tolerance, and regulatory obligations.

Alerts & Notifications

Receive alerts when transactions trigger one or more screening criteria for swift review.

Audit Trail

Every screening decision is logged, providing a full audit trail for compliance reporting.

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Endpoints

EndpointDescription
Post Transaction ScreeningSubmit a transaction for screening