With configurable rule sets and real-time risk identification, TSD minimises false positives while ensuring compliance, allowing legitimate transactions to process faster. Tailored to various risk types and customer segments, it provides precise, consistent screening aligned with your risk appetite and regulatory requirements - optimising both security and customer experience.
Part of your end-to-end payment screening solution.
This module is used alongside Risk Data Manager and Transaction Screening Adjudicator in Payment Screening Suite.
Entity Resolution and Dataset Consolidation
Completed by Risk Data Manager prior to screening.
Pre-Processing
Clean and prepare names for analysis.
Search Algorithms
Identify potential matches against watchlists.
Matching Rules
Filter out low-quality matches based on risk tolerance.
Alert Generation
Confirm matches and consolidate alerts for adjudication.
Alert Adjudication
Alerts are resolved according to your risk appetite by Name Screening Adjudicator.
