Screen transactions for Sanctions/AML compliance and stop payments in real-time while maximizing straight-through-processing
How it works
1. Choose which types of risks to screen for
Choose from our proprietary AML Data Feed of Structured Risk Profiles covering Enhanced Sanctions, Regulatory & Enforcement Watchlists, Politically Exposed Persons and Adverse Media.
Our revolutionary data provides more insight with better global coverage, more clarity into connections, real-time identification of new risks and continuous updates along with better data quality and provenance.
2. Screen payment information prior to execution
Configure risk-based screening profiles tailored to the risk profile of the customer or transaction risk to avoid ‘over-screening’, reducing unnecessary hits
Utilize smarter name-matching algorithms developed by our data scientists to help you spot risks, e.g. transliteration, synonyms, aliases, mis-spellings.
Automate via our flexible REST API with ultra-high availability and rapid response times to meet all timing requirements, e.g. Faster Payments (flexible deployment solutions available)
Test and model prior to production, all payment formats supported
3. Review matches and manage cases
Review potential matches quickly and easily with our intuitive platform while the system learns from decisions to reduce manual interventions
Sync case management seamlessly with internal systems via the API so payments can be released from the europos platform once dispositioned
Combine with our Customer Onboarding Solution to benefit from continuity of data and reduce false positives as the system remembers potential matches previously dispositioned
Alternatively, take the data into your own system without needing to use our platform
What our clients say about us
“We saw an 84% decrease in false positive alerts due to tailoring our criteria to what we would like to see”
Financial Crime Analyst, regulated FTSE company
“The API has proved ultra-reliable, with very high uptime averaging 99.98%, as well as clear communication around short notice scheduled work.”
Michael Kent, CEO, Azimo
Getting started is easy
- Standalone solutions can be set-up and configured in minutes
- Integration via API is quick and easy relative to legacy solutions – Learn more
Our passionate and proactive support teams can help:
- Train new users how to use the system
- Configure your risk based approach
- Migrate your data from a legacy system
- Integrate with your internal systems
- Or just chat about the evolving regulatory environment
