Transaction Screening Adjudicator

Smarter Transaction Screening, Real-Time Decisions

Get the White Paper

Transaction Screening Adjudicator

Smarter Transaction Screening, Real-Time Decisions

Get the White Paper

Transaction Screening Adjudicator

Smarter Transaction Screening, Real-Time Decisions

Get the White Paper

Advanced AI, enabling real time decision making for transaction screening

Enhance risk investigations and payment processing efficiency with Transaction Screening Adjudicator (TSA), delivering fast, accurate, and reliable automated decision-making, all according to your risk appetite.

High alert volumes can overwhelm investigators, creating operational backlogs, delaying payments, and increasing customer friction—all while adding compliance pressure.

TSA is your AI workforce multiplier. Seamlessly integrating into your compliance stack, agentic AI acts as the equivalent of thousands of skilled investigators, reducing manual reviews by up to 70%. Clearing false positives and escalating true risks in real time, TSA ensures analysts focus on the real threats.

The result - faster, frictionless payments with higher straight-through processing (STP) rates, enabling financial institutions to identify true risk faster, and meet regulatory expectations with confidence.

Benefits

Reduced Blocking Rates

Increasing Straight-Through-Processing (STP) rates leads to an improved customer experience.

Explained Adjudication

White-box AI delivers explainable and auditable results in natural language.

Supports All Global Payment Messages

Including ACH, SEPA, SWIFT and Fedwire. Supports transition of SWIFT MT to MX payments.

Benefits

Reduced Blocking Rates

Increasing Straight-Through-Processing (STP) rates leads to an improved customer experience.

Explained Adjudication

White-box AI delivers explainable and auditable results in natural language.

Supports All Global Payment Messages

Including ACH, SEPA, SWIFT and Fedwire. Supports transition of SWIFT MT to MX payments.

Benefits

Reduced Blocking Rates

Increasing Straight-Through-Processing (STP) rates leads to an improved customer experience.

Explained Adjudication

White-box AI delivers explainable and auditable results in natural language.

Supports All Global Payment Messages

Including ACH, SEPA, SWIFT and Fedwire. Supports transition of SWIFT MT to MX payments.

Key Features

AI Powered Precision, Human Control

Policy Editor

Tailor risk rules with precision for different risk types and customer segments using ready-to-use options or full customisation.

Simulator

Test and approve changes using simulator. A transparent model management module that enables users to visualise, modify, and test model configurations, supported by robust approval workflows and a full audit trail.

Quality Assurance

For accuracy and consistency, live sampling sends alerts to analysts for review, then compares decisions with system output, and flags discrepancies to refine models, reduce risk, and ensure alignment with your risk appetite.

Dashboards & Reporting

Monitor adjudication status with real-time insights, reports, and key metrics for informed decision-making.

Key Features

AI Powered Precision, Human Control

Policy Editor

Tailor risk rules with precision for different risk types and customer segments using ready-to-use options or full customisation.

Simulator

Quality Assurance

Dashboards & Reporting

Monitor adjudication status with real-time insights, reports, and key metrics for informed decision-making.

Key Features

AI Powered Precision, Human Control

Policy Editor

Tailor risk rules with precision for different risk types and customer segments using ready-to-use options or full customisation.

Simulator

Quality Assurance

Dashboards & Reporting

Monitor adjudication status with real-time insights, reports, and key metrics for informed decision-making.

How it Works

Step

—

01

Intercept

Transaction Screening Adjudicator (TSA) intercepts alerts generated from the transaction screening engine before they are presented to an analyst.

Step

—

01

Intercept

Transaction Screening Adjudicator (TSA) intercepts alerts generated from the transaction screening engine before they are presented to an analyst.

Step

—

01

Intercept

Transaction Screening Adjudicator (TSA) intercepts alerts generated from the transaction screening engine before they are presented to an analyst.

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