PayGate™ Inspector

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

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