Efficient customer watchlist screening for Secure Instant Payments

EU-Compliant Customer Management for 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 and reduces manual workload. This brochure outlines key challenges for Payment Service Providers, including watchlist updates and timely customer verification.

Discover how RiskShield automates compliance, minimizes false positives, and ensures efficient customer screening. Available as a cloud-based SaaS or On-Premise solution, it optimizes workflows, reduces penalties, and lowers operational costs.

Fill out the form to access the full insights and learn how RiskShield enhances regulatory compliance.