Blacklist filtering application that ensures compliance with AML regulations by filtering financial transactions and customer databases against official & private watchlists.
PayGate™ Inspector is a blacklist filtering application, that ensures compliance with AML regulations by filtering financial transactions and customer databases against official and private watchlists.
As part of a risk-based approach, financial institutions are obliged to ensure that transactions made by customers are checked against blacklists. PayGate™ Inspector helps financial institutions to focus on high-probability detections by using intelligent detection prioritization and false-positive reduction.
PayGate Inspector currently scores 57/100 in the Compliance category. This is based on press buzz (34/100), recent user trends (falling), and other relevant information on PayGate Inspector gathered from around the web.
| The score for this software has stayed the same over the past month. What is this? |
Advanced inspection methods with AI powered filtering
Quick simultaneous integration with APIs
Ability to integrate with SWIFT Alliance via ADK
Screening for PEP and RCA
Support for text files, SWIFT messages, MQ Series and Database
Reduce false positives by learning user decisions
Specially designed UI for handling SWIFT transactions
Includes numerous audit reports, online enquiries or batch modes
