AI-powered name screening, blacklist filtering, and PEP & Sanction screening software for all financial institutions. PayGate™ Inspector can be provided on-premise or by private cloud, API, and web-service integrations.
- Scans customer profiles in public, private, national, and international sanctions and blacklists of all countries and lists of regulatory entities including FATF, OFAC, etc.
- Reports detected data in milliseconds
- Advanced rule customization for scenario generation
- Reduces false positives by over 95% with AI-module
- AI algorithm examines previously made user decisions, distinguishes violations marked as false positive, and prevents reoccurrence of false positives and focuses on real violations