Real-Time AML Screening for Payment Messages (e.g. SWIFT, SEPA, ISO20022)
Frictionless API Integration
Supports most popular Payment Messages (Swift, SEPA, ISO20022)
Support both On-Premise and Cloud Solution
What is transaction screening?
Real-time pre-clearing transaction screening enables the identification and management of all parties involved in payments. iSPIRAL’s RegTek+ Transaction Screening compares the payment information against a predefined set of reference data of your choice.
The learning system remembers recurring parties, and will continue to monitor them for changes in the reference data. Our Solution ensures that every hit only needs to be processed once, and includes special rules to screen any remittance text.
Support Multiple Payment Messages & Screening against hundreds of Sanctions List with a Single API
Identify risk in senders and beneficiaries, as well as other elements of a transaction such as reference text and payment narrative, by screening against a consolidated, near real-time database.
Providing a leading Forex Broker with worldwide presence, a fully-automated, robust AML and KYC Compliance Solution that enables seamless risk management.
With over 40 years of experience in financial markets, the firm requested a comprehensive risk management solution. Learn how our AML Risk Assessment met HYCM needs…