Use Case Gallery

Investigate transactions that have been flagged as having politically exposed persons (PEP) involved and decide whether the transaction should be approved or rejected.

Investigate transactions that have been flagged to involve sanctioned persons or countries and decide whether the transaction should be approved or rejected.

Review broken wire transactions and take appropriate follow-up action to unblock the payment.

Generate contract renewal quotes by reviewing the customer’s eligibility for discounts by looking at various data sources.