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.Documentation Index
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Screening Criteria
| Criteria | Description |
|---|---|
| Sanctioned Entities | Transactions involving individuals or organisations on international sanction lists |
| High-Risk Countries | Transactions associated with jurisdictions flagged as high-risk |
| Suspicious Keywords | Transaction descriptions containing keywords that may indicate fraudulent or illicit behaviour |
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.
Endpoints
| Endpoint | Description |
|---|---|
| Post Transaction Screening | Submit a transaction for screening |