Payment processors and payment service providers (PSPs) face unique compliance challenges: processing millions of transactions daily, real-time authorization requirements, and the need to screen counterparties instantly. PrimeAML's transaction monitoring and screening solutions are specifically designed for high-volume payment environments, providing sub-second transaction analysis, real-time counterparty screening, and automated case management. Our platform integrates seamlessly with your payment infrastructure, ensuring compliance without impacting transaction processing speed or user experience.
Transaction monitoring and screening solutions tailored for payment processors
Real-time transaction monitoring with sub-second detection capabilities, designed to handle millions of transactions daily without impacting processing speed. AI-powered adaptive rules continuously learn from your review decisions, reducing false positives by up to 80% while maintaining comprehensive coverage of suspicious activity patterns. Includes comprehensive case management, activity pattern detection, and complete audit trails for regulatory reporting.
Comprehensive screening solution for payment processors including real-time transaction counterparty screening, ongoing continuous monitoring, and ad-hoc screenings. Automated enrollment management, configurable screening frequencies, and intelligent result handling reduce operational overhead while ensuring comprehensive coverage of sanctions, PEP, and adverse media lists. Webhook-based real-time alerts notify your systems instantly when new hits are detected.
Built for high-volume, real-time payment processing environments
Real-time transaction analysis in under one second, ensuring compliance checks don't delay payment authorization or processing.
Handles millions of transactions daily with horizontal scaling capabilities, ensuring consistent performance as your transaction volume grows.
RESTful APIs and webhooks enable seamless integration with your payment infrastructure, core systems, and existing compliance tools.
Screen transaction counterparties in real-time against sanctions, PEP, and adverse media lists with automatic case creation for suspicious matches.
Automated case management, screening result handling, and alert routing reduce manual intervention and improve operational efficiency.
Comprehensive audit trails, case documentation, and regulatory-ready reporting ensure compliance with payment service provider regulations.
Monitor all payment transactions in real-time across multiple payment methods including card payments, bank transfers, digital wallets, and alternative payment methods. AI-powered adaptive rules detect suspicious patterns such as structuring, unusual transaction volumes, or high-risk counterparties while maintaining sub-second processing times that don't impact payment authorization.
Screen transaction counterparties in real-time against sanctions, PEP, and adverse media lists before or during transaction processing. Automatic case creation for suspicious matches ensures compliance while allowing legitimate transactions to proceed without delay. Integration with your payment authorization system enables real-time decision-making.
Screen merchants and clients during onboarding against sanctions, PEP, and adverse media lists. Automated screening workflows integrate with your onboarding process, ensuring compliance checks are completed before merchant activation or client account creation. Risk-based screening frequencies can be configured based on merchant or client risk profiles.
Continuous monitoring of merchants and clients through automated ongoing screening with configurable frequencies. Real-time alerts notify your compliance team when new screening hits are detected, allowing for immediate risk assessment and appropriate action. Automated enrollment management ensures all required entities are monitored consistently.
Comprehensive case management system tracks flagged transactions and screening hits from initial detection through investigation, documentation, and resolution. Workflow automation ensures cases are routed to appropriate reviewers, escalated when necessary, and documented for regulatory compliance. Integration with your existing systems enables seamless case workflow management.
Detect suspicious transaction patterns across multiple transactions, merchants, or clients. Activity monitoring identifies unusual behaviors such as rapid transaction volume increases, geographic anomalies, or transaction pattern changes that may indicate money laundering or other financial crimes. Automated alerts ensure compliance teams are notified of potential risks immediately.
Built for modern payment processing environments
Modern RESTful APIs enable easy integration with your payment processing systems, core banking platforms, and existing compliance infrastructure. Well-documented APIs with comprehensive examples ensure fast implementation and seamless operation.
Real-time webhook notifications for transaction alerts, screening hits, case updates, and system events. Configure webhook endpoints to receive instant notifications in your systems, enabling automated workflows and real-time decision-making.
Built on scalable, high-performance architecture designed to handle millions of transactions daily. Horizontal scaling capabilities ensure consistent performance as your transaction volume grows, with no impact on processing speed or user experience.
Discover how PrimeAML’s advanced features can transform your compliance process. Sign up for a free trial account and explore our intuitive platform, AI-driven insights, and seamless integration capabilities. See firsthand how PrimeAML can elevate your compliance strategy with ease and efficiency.
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