How to Build The Most Effective Screening System

In the digital era, the face of financial transactions is changing rapidly. Payment institutions are at the forefront of this transformation, driven by the increasing demand for speed, convenience, and security. As the digital payments market burgeons—with projections suggesting a total transaction value of US$287.20 billion by 2024—the need for robust, scalable, and secure payment processing systems becomes more pronounced.

This eBook serves as an essential resource for compliance and AML professionals looking to harness AI-driven screening within their institutions. It aims to equip professionals with the right AI tools to:

• Address operational and technical screening challenges through AI
• Enhance real-time processing with accurate screening
• Manage name matching complexities across regions and languages