Payment Screening

Ensure regulatory compliance by screening all your payments, including counterparty names, payment details, ultimate debtor/creditor names and Bank Identifier Codes (BICs). Our platform is built on a robust big data architecture, enabling the seamless processing of hundreds of millions of transactions. This enables organizations to swiftly improve their AML/CFT defenses.

Let us know how we can help

    Fill in the form bellow to contact us



    Why request a demo?

    It doesn’t matter whether you are interested in a complete end-to-end AML/CFT solution or just a single module from our range. We can help.

    Experience up to a 62% reduction in false positives

    Benefit from a library of over 400 risk rules

    Complete investigations in 3x less time than manually

    Save up to 3 hours per STRs/SARs filing

    Access a library of over 200 pre-defined scenarios

    450+ requested demos already

    Problems
    we solve

    Ensure sanctions compliance by screening payment counterparties, ultimate debtors/creditors, payment details and counterparty BICs. Our highly accurate algorithm significantly reduces false positives, improving customer experience and sanctions compliance. You choose the lists you want to screen against. Combine payment screening with other AMLYZE tools (customer scoring and transaction monitoring) for maximum efficiency and effectiveness.

    0.01%
    Less than 1% false positive rate, proven by customer experience and testing.
    1
    Over 40 parameters available for precise tuning.
    1
    Over 100 data sources used for the most accurate cross-referenced results.
    0.01%
    Less than 1% false positive rate, proven by customer experience and testing.
    1
    Over 40 parameters available for precise tuning.
    1
    Over 100 data sources used for the most accurate cross-referenced results.

    Why us?

    Easy to connect

    Seamlessly integrate our solutions with your existing systems for complete compliance.

    Customisable

    Customize over 40 parameters to tailor our solutions to your specific needs.

    Accurate

    Achieve unparalleled accuracy with less than 1% false positive rate thanks to our advanced algorithms and extensive data sources.

    Easy to connect

    Seamlessly integrate our solutions with your existing systems for complete compliance.

    Customisable

    Customize over 40 parameters to tailor our solutions to your specific needs.

    Accurate

    Achieve unparalleled accuracy with less than 1% false positive rate thanks to our advanced algorithms and extensive data sources.

    Easy to connect

    Seamlessly integrate transaction screening results with real-time transaction monitoring. Automatically stop payments when counterparty details match potential sanctions, ensuring robust compliance and security.

    Customisable

    Enjoy the flexibility to choose different screening lists and customize screening thresholds. Set lower thresholds for potential sanction hits and higher thresholds for negative media hits to tailor the system to your specific needs.

    Accurate

    Benefit from a highly sophisticated matching algorithm that ensures accurate counterparty name and country matching, minimizing false positives and improving compliance.

    Protect your institution

    Speak to our expert
    Let us know how we can help

      Fill in the form bellow to contact us



      Why request a demo?

      It doesn’t matter whether you are interested in a complete end-to-end AML/CFT solution or just a single module from our range. We can help.

      Experience up to a 62% reduction in false positives

      Benefit from a library of over 400 risk rules

      Complete investigations in 3x less time than manually

      Save up to 3 hours per STRs/SARs filing

      Access a library of over 200 pre-defined scenarios

      Don’t just take our word for it

      Trust our clients

      FAQ

      We screen counterparty name, counterparty BIC, counterparty country, ultimate debtor/creditor name and country, and payment details.

      With the Standard plan, AMLYZE processes up to 10 transactions per second. Faster processing times are available with the Enterprise plan.

      You choose the list provider, we provide the algorithm and case management. We work with major data providers.

      Yes, definitely it is possible.

      According to standardized tests, the AMLYZE system has a false positive rate of 0.2% with an effectiveness rate of 97-99%, depending on name manipulation.

      Latin-based, Russian and Greek languages are supported by the algorithm. The algorithm can effectively translate and compare if required. Other languages have limited support and are dependent on data providers.

      You can set a transaction monitoring rule associated with the screening results. If there is a potential match, the payment will be stopped for review.

      Yes, you can select different lists with different levels of fuzziness for customers and payments.

      Protect your institution

      Speak to our expert
      Let us know how we can help

        Fill in the form bellow to contact us



        Why request a demo?

        It doesn’t matter whether you are interested in a complete end-to-end AML/CFT solution or just a single module from our range. We can help.

        Experience up to a 62% reduction in false positives

        Benefit from a library of over 400 risk rules

        Complete investigations in 3x less time than manually

        Save up to 3 hours per STRs/SARs filing

        Access a library of over 200 pre-defined scenarios