Why Do Banks Need Payment Filtering & Sanction Screening Now More Than Ever?

1.Regulatory Compliance is Mandatory
  • Meet stringent EU, UN, OFAC, and global regulations—non-negotiable for SEPA, SWIFT, and domestic payments
  • Prevent costly fines and safeguard your bank’s reputation
2.KYC Alone Isn’t Enough
  • KYC lets you know your customer; PF/SS is your last line of defense
  • New sanctions arise and can affect even your best-known clients
3.Real-Time, No-Loss-of-Speed Assurance
  • Meet instant payment standards (such as SEPA Instant) without compromising compliance
  • Hotscan PF/SS processes and screens in real time by design
4.Reduce False Positives, Boost Performance
  • Efficient AI/ML-driven fuzzy matching
  • Flexible scoring models—a game-changer for compliance teams
5.Seamless Integration, Growing with Your Bank
  • Connects to existing core banking, PSP, or custom platforms
  • Scales effortlessly from thousands to millions of daily transactions

 

Hotscan 360 pfss
Hotscan360

Why Choose Hotscan PF/SS?

  • Real-Time Processing: Designed for today’s instant payment environments
  • Performance Scalability: Adaptable as your banking operation grows
  • Intelligent Screening: Human-in-the-loop AI/ML for fine tuning, rules refinement and false positive reduction
  • Integrated Case Management: Keep investigations, audits, and compliance aligned
  • Flexible Deployment: Choose on-premise or secure cloud
  • Typical deployment takes between 4-6 months