AML & compliance
Compliance is the Foundation Securing Global Payments
End-to-end identity verification and transaction screening to protect your global payments.
190+MarketsSupported corridors
100M+ChecksIllustrative screening volume
99.99%UptimePlatform availability
Illustrative coverage based on configured products and partner capabilities. Availability varies by market.
Payment rails across coverage markets
End-to-end AML
Four layers of payment compliance protection
Configure rules, screen transactions, classify risk and manage suspicious activity through one coordinated workflow.
01Rule configuration
Multiple rules at the source
Configure market, amount and behavioral rules before transactions are processed — so high-risk activity is stopped early without slowing genuine payments.
- Market-specific rule sets
- Configurable thresholds
- Immediate rule activation
02Real-time screening
Real-time screening of abnormal behavior
Machine learning and configurable rules monitor transactions continuously so suspicious patterns surface in seconds — not after settlement.
- Live screening status and key metrics
- False-positive controls for good customers
- Corridor-aware scenario matching
03Risk classification
Risk tiered management
Transactions are classified into High, Medium and Low risk levels based on industry, region and behavioral signals — with clear actions at each tier.
- Manual review queues for elevated risk
- Additional monitoring for medium-risk activity
- Automatic processing for low-risk flow
04Investigation & reporting
Suspicious transaction reporting
Supports structured review and reporting workflows, subject to local regulatory requirements — with audit-ready case records for your operations team.
- Structured case records
- Review and approval workflow
- Exportable reporting data
Ready to expand across emerging markets?
Accept payments, send payouts, and manage local payment operations through one API.