PayGate Inspector
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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.
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