Payment Screening
Assess payment risk against sanctions lists, and parameters indicating financial crime typologies.
Articles
- Setting up your Payment Screening Configuration
- Get started with Payment Screening on Mesh
- How to screen a payment reference text against risk words
- Managing Held Transactions
- Managing and using Custom Lists
- Assign a status to payment screening results
- Payment Screening on Mesh - Introduction
- Transaction Ingestion on Mesh - Payment Screening
- Transaction data model overview