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Products & Services

Transaction Filtering

Transaction Filtering
The NetReveal® Transaction Filtering solution helps financial institutions meet requirements to screen or filter payment instructions prior to execution, with market-proven procedures to facilitate regulatory reporting, transaction interdiction and asset freezing.
Financial institutions have an obligation to screen payment instructions prior to execution to prevent breaching sanctions, embargoes, and other measures. As transaction volumes rise, it becomes increasingly difficult to rely on legacy screening systems and processes that may not be up to the task. Large, complex institutions must find ways to consistently and constantly prevent the flow of funds to and from sanctioned entities and geographies.
 
NetReveal Transaction Filtering is widely used for screening transactions in a variety of formats against 300 global regulators, consolidated list vendors, and internal lists. The solution provides a packaged, configurable, risk-based approach for transaction screening, transaction interdiction, asset freezing, and regulatory reporting.
 

Key benefits

  • Ensure global compliance consistency – Screen transactions against global watch lists; the solution currently screens over one billion names daily
  • Block transactions in real-time – Interdict on transactions and messages containing sanctioned or embargoed entities or geographies, keeping your institution compliant
  • Reduce compliance costs – Improve detection accuracy and analyst efficiency with the ability to tune detection logic for specific transaction types, geographies or counterparties
  • Speed investigations and reporting – Streamline decision making and regulatory filing with automated list updates, advanced matching, and an intuitive incident workflow
 

Named a “RiskTech Quadrant® Watch List Monitoring Category Leader” in the 2016 Financial Crime Risk Management Systems Report

*‘RiskTech Quadrant® is a Registered Trade Mark of Chartis Research Limited.  Unauthorised use of Chartis’s name and trademarks is strictly prohibited and subject to legal penalties’ 
 

 

SWIFT - Certified Solution Provider for 10 years

View full details of SWIFT Certified Application on the SWIFT website
 
SWIFT Certification for Transaction Filtering