Socure launches real-time payment screening to modernize financial compliance

Socure has launched Payment Screening within its RiskOS platform to address fragmented sanctions and watchlist screening processes that can slow payments, generate false positives, and obscure transaction context. The service evaluates senders, beneficiaries, intermediary banks, and identifiers such as BICs and blockchain addresses through a single real-time API call, rather than separate checks for each participant. Organizations can apply granular, risk-based policies by factors including payment corridor, jurisdiction, industry, and entity type, while Socure’s identity graph and entity correlation scoring provide context beyond simple name matching. The company says this approach can reduce unnecessary payment holds and manual reviews, improve consistency and auditability across the customer lifecycle, and help compliance operations adapt to faster, more complex payment flows.

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