The Playbook to Stop Polymorphic AI Fraud
Screen every payment before it moves
Screen transactions in real time against sanctions and watchlists — including international ACH (IAT) — so prohibited payments are stopped before they settle.
Screen inline, without slowing payments down
Check every party and payment in real time, cover cross-border flows, and keep false hits low with accept lists and match tuning.
Stop payments at the moment of movement
Real-time transaction screening checks parties and payments against sanctions and watchlists inline, with low latency.
Purpose-built for IAT
International ACH (IAT) screening covers cross-border payment flows and the parties involved.
Accept lists and match tuning
Accept-list controls and match tuning suppress known-good matches to cut false positives without missing true risk.
From payment to cleared or held
Every payment is screened inline against sanctions and watchlists, with matches raising an alert and clean payments proceeding without delay.
From payment to cleared or held
A payment enters in real time.
Parties and details are screened against watchlists.
Matches raise an alert; clean payments proceed.
Analysts review potential hits.
Decisions are logged with an audit trail.
Screening in the decision path
Payment screening runs in the same real-time decision loop as fraud detection and monitoring, sharing data and case context across the platform.
Across payment rails
Real-time payment and transaction screening and international ACH (IAT) screening, alongside batch and ad-hoc screening.
Fewer manual checks, faster clearance
Reduces manual checks and payment-investigation overhead while preventing prohibited payments from settling. Named a Leader in The Forrester Wave™: Anti-Money-Laundering Solutions, Q2 2025.
One screening fabric
Payment screening shares watchlist management and match logic with customer and sanctions screening, so lists and decisions stay consistent.
Configurable, auditable screening
Configurable match thresholds, accept lists, and full audit trails support control and examination.
- Real-time REST APIs plus daily batch uploads
- Screens originators, beneficiaries, and intermediaries
- Configurable match thresholds and accept lists
- Decisions pushed back to the partner system
- Full audit trail for every screening decision
Common questions
Can it screen in real time?
Yes. Real-time transaction screening evaluates payments inline against watchlists.
Does it cover cross-border ACH?
Yes. International ACH (IAT) screening is supported.
Stop prohibited payments in real time
See how DataVisor screens payments before they settle.