Payments

Screen payments and onboard customers faster

Speed matters when sending or receiving money. Payments service providers (including remittance, peer-to-peer, and e-wallet services) must be able to process transactions quickly. Only then can they satisfy their customers’ rising expectations.

Whenever money moves, there’s a risk of money laundering, though. Payment providers also need to have robust onboarding and transaction screening processes. Having too many false positives or relying on manual processes risks damaging the customer experience.

Now, using artificial intelligence, it’s possible to screen customers and transactions in real time. Our solutions enable you to comprehensively identify risk at speed.