Real-time Screening
Overview
Real-time screening checks customer or transaction data instantly against sanctions lists, PEP databases, adverse media, or internal denylists at the point of onboarding or transaction execution. This prevents prohibited individuals or entities from entering the system or conducting financial activity.Regulators expect financial institutions to implement real-time checks to minimize risk of sanctions breaches or money laundering. Banks, fintechs, and payment processors rely on automated tools to deliver millisecond responses without disrupting customer experience. Effective real-time screening balances speed with accuracy by applying fuzzy matching, contextual risk scoring, and adaptive thresholds. It is essential for industries operating in high-volume, high-risk environments such as payments, remittances, and securities trading.
Stay ahead of risk with Signzy
Explore tools that help you onboard, monitor, and verify with confidence
AML Screening
Comprehensive Anti-Money Laundering screening solutions to detect and prevent financial crimes through advanced monitoring and compliance tools.
Transaction Monitoring
Real-time transaction monitoring and analysis to identify suspicious activities and ensure regulatory compliance across all financial operations.
Criminal Screening
Thorough background checks and criminal record verification to ensure compliance and maintain security standards in your onboarding process.
