Real-time screening of payments against sanctions and internal lists at the point of execution, with an explainable smart score on every alert.
Real-time obligations do not negotiate: the payment must be screened before it moves, at volume, around the clock. Most filtering engines meet the deadline by flooding the queue, and every false positive in a payments flow is a customer waiting.
Real-time screening of transactions against sanctions and internal watch lists at execution
API-driven and built for volume
Smart score on every alert for true-match likelihood, decomposed into sub-scores with written rationale
Alert re-scoring to suppress false positives with a documented reason for each suppression
Sandbox to test against your own traffic patterns before go-live
API-first deployment into an existing payments flow. Consumes lists from your current list arrangements. Sandbox available from day one.
Integrated with Zebedee's real-time payments infrastructure: live in production, at crypto volume.