Payment and money transfer companies need to manage the transactions they handle. The Transaction Screening tool helps financial institutions monitor both the sender and receiver within global AML data transactions. With API integration, all checks are performed automatically within seconds in the background.

Companies in the payment and money transfer sectors can create their own rules and scenarios for AML Transaction Monitoring without needing coding skills, enabling them to automatically detect high-risk and suspicious activities. This approach streamlines transaction monitoring processes and reduces false positives with advanced features.