Real-time Transaction Screening
Screen every party against sanctions data, as well as other payment details, in real-time. Detect and block high-risk payments before they’re executed, staying compliant with evolving EU and UK regulations while protecting your organization.
Prevention is the new standard. Financial crime and sanctions risks shift daily, with new names, entities, and hidden connections appearing across global watchlists. Traditional post-event checks leave risky gaps.
Real-time transaction screening closes them by analysing payments before settlement, so sanctioned parties and suspicious patterns are caught in time.
Real-time Transaction Screening lets you instantly check all transaction parties and payment details against updated sanctions intelligence before the payment leaves your system.
Go beyond sender/beneficiary. Screen all participants and details – counterparties, intermediaries, ultimate debtors/creditors, and even free-text fields – in line with regulatory expectations.
Every screening delivers a clear recommendation in real-time - block, review, or proceed - while you stay in control of the final decision.
Set the rules. Decide how and when to act on alerts – pre- or post-execution – with flexible policies tailored to your institution’s risk model.
Comprehensive sanctions coverage: EU, UK, US, UN and more – continuously updated to minimise exposure.
Seamless integration: API-first design plugs directly into existing payment flows with minimal disruption.
Tailored screening logic: Adapt thresholds and rules to your institution’s risk appetite while staying aligned with regulators.
Low-latency performance: Built for high transaction volumes, without slowing down payment operations.
Actionable outcomes: Each result comes with clear enforcement recommendations (block, review, proceed).
Audit-ready transparency: Comprehensive trails and reports for internal reviews and regulator demands.
The Instant EU Sanctions List delivers near real-time updates, every 30 minutes, from the EU’s Official Journal, helping you stay compliant across onboarding, transaction screening, and ongoing monitoring. Designed for automation and speed, it supports confident decision-making in regulated EUR flows.
Trapets offers Dow Jones SCO (Sanctions Control and Ownership) data in its sanctions screening. Identify indirect links to sanctioned individuals or entities, comply with global regulations, and reduce compliance blind spots.
We work with trusted data providers for up-to-date, accurate sanctions, PEP/RCA, Owner and Representatives, and adverse media screening lists.
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