TRANSACTION SANCTION SCREENING

Transaction Sanction Screening

Real-time transaction check

Check and screen all transaction in real time, against any internal or external list or condition of your choosing.

IMTF Transaction Sanction Sreening

With new generation business rules and a multi-algorithm matching engine that guarantees the optimal detection and the lowest possible rate of false positives, this module offers all the necessary features to ensure that all transactions are screened against sanctions, watchlists and other regulatory risks.

Compliance departments have full control over the analytics & scoring process, and investigations are done in a modern user-interface. Your team reviews fewer alerts, leading to increased efficiency and productivity.

Product features 


Real-Time Screening

Built for your new digital bank - real time SWIFT, SEPA and local transaction screening that guarantee a great experience for your clients with the smallest false positive rate in the industry.

Auto-whitelisting

Our integrated screening technology, based on a set of advanced matching algorithms as well as machine learning, will memorize your decisions, which results in less re-screening activities and less alerts.

Related Use Cases

Compliance Alert & Case Management

Current Compliance Solution landscapes are heterogeneous, only providing a siloed view on the individual matter at hindering teams to work together. 

We can solve that - our Compliance Case Manager is a unified and modern platform for all your teams to collaborate on and qualify individual RegTech alerts. It allows to summarize and centralize all your compliance matters, from Fraud alerts to KYC reviews, screening results as well as TSS alerts, and provides a comprehensive profile of your client.

  • One tool to work on all compliance-related alerts and cases

  • Customer-centric customer profiles to provide context to your investigations

  • AI-based intelligence to assist your teams to perform qualification more efficiently

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