customer watchlist screening

Achieving Regulatory Compliance in instant payments

Gain a detailed overview of how RiskShield’s flexible solution helps financial institutions comply with the new EU regulation for instant payments. By replacing transaction-based checks with regular customer screening, it streamlines compliance processes. This brochure highlights the challenges faced by Payment Service Providers (PSPs), such as managing watchlist updates and ensuring timely customer verification.

Learn how RiskShield, available as a cloud-based SaaS solution or On-Premise option, automates these processes, reduces false positives, and optimizes compliance - leading to greater efficiency, fewer penalties, and lower operational costs.