Payment Screening
Payment screening checks payment messages (ISO 20022, SWIFT MT, local rails) in real time against sanctions lists, holding or releasing payments within processing SLAs.
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NICE Actimize
WL-X Payment Screening
A real-time payment-screening and interdiction product that parses selected message fields, compares incoming and outgoing payments with watchlists, and generates hits for review.
Napier AI
Napier AI Transaction Screening
A configurable transaction-screening product that screens payment activity against sanctions lists in real time and presents resulting matches and workflow information to analysts.
Oracle Financial Services
Oracle Financial Services Transaction Filtering
A sanctions transaction-filtering application that accepts messages from clearing or payment systems, scans message data against watchlists, and supports investigation of possible matches.
