Risk and Compliance

In today’s strict regulatory changing environment combined with the introduction of Instant Payment systems, payment system operators and commercial banks struggle to perform sanctions screening and fraud detection in real-time and 24/7. The trend towards Instant Payments is clear by now but the adoption of these modern payment channels is delayed because of the shortcomings of the existing products. Montran’s Risk and Compliance solutions address these shortcomings.

Risk and Compliance Solutions

Intraday Liquidity Management

An enterprise-level platform for financial institutions that want liquidity management made simple for bank treasury.

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Sanctions Screening

In today’s ever changing, strict regulatory environment, scheme operators and commercial banks struggle to perform sanctions screening 24/7 and in real-time required by Instant Payments infrastructure. The adoption of these modern payment channels is delayed because of the shortcomings of the legacy solutions incapable of adhering to the latency required.

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Fraud Detection and Prevention

The trend towards Instant Payments is clear by now. But as some like to say, Instant Payments means instant fraud. Banks have a tough time finding fraud detection solutions that work within the difficult time constraints of an Instant Payments flow. National Banks and clearing and settlement institutions are looking for centralized solutions to help their participant banks.

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