AdvantageMesh
Payment Screening
Screen cross-border payments against up-to-date global sanctions intelligence, enabling faster and more compliant overseas transactions to stay ahead of regulatory compliance easily and confidently.
- High straight-through processing (STP) rate, supporting your needs for instant payments.
- Real-time detection of sanctioned entities.
- A single consolidated view of alerts for payments.
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Proven value for businesses
Mesh Payment Screening is a secure web-based solution that screens your incoming and outgoing cross-border financial transactions against up-to-date sanctions intelligence to stay ahead of the latest regulatory requirements.
With a high STP rate, support for any instant payment type and corridor, and real-time major sanctions updates, our solution ensures compliant and hassle-free operations.
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Compliance Officers & MLROs
Adhere to regulatory requirements, support instant payment rails, and minimize false positives.
- Reduce the risk of non-compliance with real-time sanctions data intelligence.
- Comprehensive audit log of payment history and screening of all payment attributes, including names, BIC codes, and unstructured text fields.
- Tailored screening results with flexible configurations, advanced capabilities, and a detailed audit trail that records configuration changes.
Team Leaders
Ensure accuracy and efficiency of the payments screening process, continuous improvements, and workload assessments.
- Make faster, informed decisions with a single consolidated view of alerts with alerts-muting for reduced notifications.
- Keep tab on alerts status, use alert muting to reduce false positives and delays.
- Conduct in-depth case investigations, maintain case notes and audit logs for traceability.
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Compliance Analysts
Efficiently and accurately manage all types of alerts against sanctions lists for fast, reliable decision-making.
- Analyze alerts quickly and efficiently with rich context on a single screen.
- Review, remediate, and escalate alerts or unusual activity.
- Make informed decisions by documenting the rationale for remediation or escalations.
Efficiencies in monitoring you can replicate
Reduction in false positive rates
Reduction in false positive rates
Improvement in account-opening efficiency
Increase in remediation speed
“Advantage AML stood out against legacy providers in the market and gave us the confidence that it could deliver - more like a partner than a vendor.”
Cyrus Tong
Regional Chief Complience Oficcer, PingPong
Starter Plan
Monitor up to 1000 customers.- Screening & monitoring included.
- Instant access.
From $99 excl. local taxes
Premium Plan
- Monitor up to 1000 customers.
- Tailored package for your business.
Custom price
Frequently asked questions
We screen domestic and international payments, covering schemes like fraud, sanctions evasion, and money laundering.
Our sanctions data is updated multiple times daily to ensure real-time compliance.
You can screen sender, receiver, message text, and metadata for risk indicators and compliance issues.
Yes, intermediary banks are included in the screening process for cross-border payments.
Yes, you can import and use your institution’s internal blacklists for customized screening.
The solution is API-based and can be integrated within days with minimal setup.