PIU.Finscan
Ready to use online transaction
screening solution
Online Transaction Screening Solutions
The key function is to detect and alert of the sanction. Such controls can be used while account registration and other transaction processes.
High loaded real time transaction
screening monitor for financial
institutions
Screens transactions against all available lists in real time
Parallel processing of high volumes of transactions
Automatic imports lists from World Check (full, delta, deleted)
Support customs lists (black, white, sanctions, PEPs and any others)
Flexible screening checks configuration for any lists
Easy to implement (Docker) and support
Easy to intergrate (API, Kafka
ect)
Variable workflows for rejected payments
Convenient and simple
user interface
How It Works
Client System:
Send any client or payment to check
Payment Firewall Integration:
Register new request and check data
Payment Firewall Checks:
Search data above
all lists
Payment Firewall Result:
Check rules for found data and make a decision
Terms
Terms of implementation
1 month
Conditions of support
1 year of free warranty support
Price
Result
Time critical transaction screening services online
More precise screening results through management of black and white lists
Fully transparent screening rules, configurable according to your compliance and regulatory requirements
Who Is Our Customers?
The State Savings Bank of Ukraine, known as JSC Oschadbank, is one of the largest financial institutions in Ukraine.
It has over 6,000 offices that carry out functions including the disbursement of pensions and social aid, processing of utility payments and other banking transactions.
The bank works in almost all sectors of the Ukrainian financial market.
Approximate level of load on the
Payment Firewall
An experienced team of professionals with an innovative approach
We have been working on the Ukrainian market since 2019, and have experience in the implementation and support of software for such companies as:
UNITY-BARS
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The first Ukrainian bank with 100% Chinese capital and qualified financial institution
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