PayGate Inspector
0
0

Not Claimed

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.
Developer
Fineksus
Suitable for enterprise
Startups、Agencies、Enterprises

Ask anything of PayGate Inspector with Workflos AI Assistant

Apolo
Squeak squeak, I'm a cute squirrel working for Workflos and selling software. I have extensive knowledge of our software products and am committed to providing excellent customer service.
What are the pros and cons of the current application?
How are users evaluating the current application?
How secure is the current application?

Media

PayGate Inspector paygate-inspector-screenshot-2.png PayGate Inspector paygate-inspector-screenshot-2.png PayGate Inspector paygate-inspector-screenshot-2.png PayGate Inspector paygate-inspector-screenshot-2.png
Request a Demo
OK , I Know
Request a Demo
OK , I Know