Would you catch a fraudulent transaction before it cleared?
Fraud monitoring and compliance screening
Transaction monitoring, PEP and sanctions screening and adverse media checks, built into the payment flow.
What this covers
Screening that runs as a separate manual process is screening that gets skipped under load. We build monitoring and screening into the payment flow itself, so a transaction is assessed as it happens and the ones that need a human are the ones a human sees.
The work covers transaction monitoring rules and thresholds, screening against politically exposed person and sanctions lists, adverse media checks, and the case management around a hit: who reviews it, on what evidence, and what record survives for the regulator. Thresholds are tuned with you, because a system that flags everything is a system people learn to click through.
What’s included
- Transaction monitoring rules, thresholds and alerting
- PEP and sanctions list screening inside the payment flow
- Adverse media checks
- Case management for reviewing and clearing a hit
- Records kept in a form a regulator can be shown
- Threshold tuning, so genuine alerts are not lost in noise
Rails and technologies
Sound familiar?
Tell us about the project and our engineers will come back with a practical proposal.