Transaction Screening

Fast payments leave little time to investigate a potential sanctions match, while false positives can delay legitimate activity. Quantifind Transaction Screening uses Name Science™, entity resolution, and explainable scoring to identify meaningful risk in real time and reduce unnecessary alerts. This overview walks through how transactions are screened via API, how potential matches reach analysts, and how configurable controls support different risk policies. Download it to see how screening teams can improve accuracy without adding payment friction.