Transaction Screening System (TSS)

Transaction Screening System (TSS)

Request Demo

TSS_YODA_V2 edit4

TSS facilitates compliance to regulatory guidelines on inflow and outflow cross border payments.

  • Seamless and multi-option interface capability with existing transaction processing platforms
  • Configurable and rule based parameters to identify & trap “compliance” transactions
  • Automates creation & transmission of event and action notifications via SMS/ Email/Fax
  • Comprehensive workflow, escalation and service-level agreement (SLA) matrix to support decision making process
  • Efficient repository, retrieval and archival of supporting documents and data
  • Supports detailed and comprehensive reporting and analytics

Key Components

  • Client Onboarding – Data Repository, Workflow & SLA, MIS & Alerts, Security  & Control, Integration
  • Document Assessor – AMLA & Sanction Country
  • Imaging – OCR / ICR / OMR
  • Notifications – SMS / Email